DOSSIERS / COTOPAXI INVESTISSEMENT
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Company dossier

COTOPAXI INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2013-03-28
KYBE ID: FR-792139107 · 792139107 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COTOPAXI INVESTISSEMENT
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792139107
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dissolved
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Civil company
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2013-03-28
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62 AV DE WAGRAM, 75017 PARIS
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64.20Z
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€1,910,119
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOISE Le PorsDirigeant—France registry
GUILLAUME CousseranPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100