DOSSIERS / COUSIN
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Company dossier

COUSIN

FRANCE · COMPANY · INCORPORATED 2013-08-23
KYBE ID: FR-794910638 · 794910638 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
COUSIN
fr_insee
794910638
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-08-23
fr_insee
30 RUE VICTOR HUGO, 33260 LA TESTE-DE-BUCH
fr_insee
62.01Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENJAMIN COUSINPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B.COUSIN · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100