DOSSIERS / BLENDY BY COGESTEN
← SearchExport PDF
Company dossier

BLENDY BY COGESTEN

FRANCE · COMPANY · INCORPORATED 2016-01-07
KYBE ID: FR-817604523 · 817604523 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BLENDY BY COGESTEN
fr_insee
817604523
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-07
fr_insee
7 RUE D'ARTOIS, 75008 PARIS
fr_insee
69.20Z
fr_insee
10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NOHAM LayaniPrésident—France registry
STEPHANE MelloulPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100