DOSSIERS / COGIDEL
← SearchExport PDF
Company dossier

COGIDEL

FRANCE · COMPANY · INCORPORATED 2014-05-02
KYBE ID: FR-801908625 · 801908625 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COGIDEL
fr_insee
801908625
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-05-02
fr_insee
LA JAMBETTE, CHEZ COGESPA LOTS 18-19, 97232 LE LAMENTIN
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD MARIE GEORGES DE GENTILEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COGIBEL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100