DOSSIERS / COCAGNE
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Company dossier

COCAGNE

FRANCE · COMPANY · INCORPORATED 2013-09-27
KYBE ID: FR-797529898 · 797529898 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COCAGNE
fr_insee
797529898
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-27
fr_insee
RTE DE SAINT HILAIRE, 11000 CARCASSONNE
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS DES RETRAITES HOSPITALIERSdissolvedASSOCIATION AUDOISE DU CENTRE 15dissolvedATLANTIQUEdissolvedCAFE OLEactiveCAMPING DE LA CITEdissolvedDANIEL BERNARD FILLATREdissolvedEMILE RIGAUDISdissolvedETABLISSEMENTS JEAN ET FILSdissolvedFELIX CERQUEDAdissolvedFORTUNE SANZdissolvedGERARD CROSETdissolvedGILLES MARIE ROGER MORLOCKdissolvedJACQUELINE MEDIONIactiveJACQUES PUYEOdissolvedJEAN CHOUNETdissolvedJEAN MICHEL LALLEMANDdissolvedJOACHIM CLIMENTdissolvedJOSE GIMENEZdissolvedJOSEPH JEANdissolvedLE GRENIER D'AURIACdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
Samira Valérie SHEHADEHDirecteur—France registry
James RACINEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100