DOSSIERS / COGEOL2
← SearchExport PDF
Company dossier

COGEOL2

FRANCE · COMPANY · INCORPORATED 2014-07-23
KYBE ID: FR-803692870 · 803692870 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COGEOL2
fr_insee
803692870
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-23
fr_insee
LA BONODIERE, 44115 HAUTE-GOULAINE
fr_insee
35.11Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LUC OLIVIERPrésident—France registry
STEPHANE HENRI OLIVIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COGEOL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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