DOSSIERS / COHEN'S INVEST
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COHEN'S INVEST

FRANCE · COMPANY · INCORPORATED 2012-12-11
KYBE ID: FR-789918497 · 789918497 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COHEN'S INVEST
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789918497
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dissolved
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Limited liability company (SARL)
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2012-12-11
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76 AV DE WAGRAM, 75017 PARIS
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70.10Z
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€1,140,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTUAL INVESTISSEMENTdissolvedAdèle JulienactiveALBERT CHAOUATdissolvedANNE VILLALARDactiveBEPA TMVdissolvedBETTER PATHactiveCAPUCINE DAVISSEAUdissolvedCAROLINE CLEMENTactiveCATHERINE BLANCHE SYLVIE PAGLIANOdissolvedFDP SOLUTIONSdissolvedFINANCIERE WAGRAMdissolvedFLORAISON PARISdissolvedGA HOLDINGactiveGALEMBERT AVOCATSdissolvedGEORGES TERNAYactiveGHISLAIN DAVIDdissolvedGREGOIRE MATTHIEU PALLARDYactiveGUILLEMIN FLICHYdissolvedIVANA VIDAKOVICactiveJACQUES ALAIN ADAMactive

+42 more

People with significant control

1 people
NameRoleFromSource
CHARLES CohenPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100