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Company dossier

COHIBA INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2014-03-13
KYBE ID: FR-800997033 · 800997033 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameCOHIBA INVESTISSEMENTS

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Registration800997033

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-03-13

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Registered address141 AV DE LA REPUBLIQUE, 59110 LA MADELEINE

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Industry68.20B

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Share capital€1,000

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Companies at this address

19 total

CAP FEMINAdissolved GUIREC BIVORTactive GWENAELLE CORREdissolved HOME DESIGNdissolved INES SARAH ABDELMOUMENdissolved JEAN MARC MARTINE JACQUES HACHEZdissolved JEROME BERNARD PETITJEANactive JOSE CARLOS DE ALMEIDAdissolved NATHALIE AUDURANDactive [ND]active [ND]dissolved PHILIPPE BONNELactive SCI FLORENCEdissolved SCI HENRI ARMANDdissolved SCI HENRI ARMAND IIdissolved SODAGRAPHactive STORALILdissolved SUPRIYA PRAKASH SOHONIactive

People with significant control

1 people

Name	Role	From	Source
JOSE DE ALMEIDA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JLJ INVESTISSEMENT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100