DOSSIERS / COGIVIM INVEST
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COGIVIM INVEST

FRANCE · COMPANY · INCORPORATED 2013-06-19
KYBE ID: FR-793729377 · 793729377 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
COGIVIM INVEST
fr_insee
793729377
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-06-19
fr_insee
2018-03-08
fr_insee
13 RUE DES EMERAUDES, 69006 LYON 6EME
fr_insee
41.10A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ACTIactiveARIANE COMMUNICATIONactiveCOM DEL'AUREdissolvedCOMINPOREXactiveCTRE INFORMATION POUR ENTREPRISEdissolvedDECOLLETAGE RAYNAUD ET CIEdissolvedDEVIQ ALPES SAVOIESdissolvedDIGITECH INTERNATIONAL RHONE ALPESdissolvedDRdissolvedDRAC AMPEREdissolvedEPSILONdissolvedETUDE REALIS ENSEMBLES MODULABLESactiveEURETUDdissolvedEURIMA LYONdissolvedFINANCIERE SYSARCdissolvedGALDORdissolvedGALERIE DES ARTSdissolvedGARAGE RAULIN S AdissolvedGBdissolvedGENTONactive

+65 more

People with significant control

3 people
NameRoleFromSource
LES MURIERESDirigeant—France registry
MANDELAURE IMMODirigeant—France registry
EVOLYIA DéveloppementPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off