DOSSIERS / COGEOL3
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Company dossier

COGEOL3

FRANCE · COMPANY · INCORPORATED 2015-10-09
KYBE ID: FR-814037057 · 814037057 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COGEOL3
fr_insee
814037057
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2015-10-09
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LA BONODIERE, 44115 HAUTE-GOULAINE
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35.11Z
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€8,000
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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 JEAN 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