DOSSIERS / COCHET SARL
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Company dossier

COCHET SARL

FRANCE · COMPANY · INCORPORATED 2016-05-02
KYBE ID: FR-819997255 · 819997255 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
COCHET SARL
fr_insee
819997255
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-02
fr_insee
21 BD HAUSSMANN, 75009 PARIS
fr_insee
47.91A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELAZIZ REZZOUKactiveABL HOLDINGdissolvedAFRICAN PUZZLEdissolvedAG CAPITALdissolvedARNAUD BOUCHAUDdissolvedARTISTIC TOUCHactiveATIALISdissolvedATLAND IM REAL ESTATE HOLDING FRANCEactiveBIRD HEALTHCARE EUROPEdissolvedBK DEVELOPPEMENTactiveBRAINCITIES LABdissolvedCHRISTIAN JEAN GARCIAactiveCOMUTITRESdissolvedCOOP CONSOMM PERSONN BANQUEdissolvedDOMINIQUE SCHMIDTdissolvedECRIPUB SASactiveEDITIONS ENGINE STARTactiveELITE INTERNATIONAL ASSETSdissolvedENDEAVOURdissolvedEXCLUSIVE INTERNATIONAL COMMUNICATIONdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
YVES CochetPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

YVES Cochet (officer) matches PEP Yves Cochet — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES Cochet (officer) matches PEP Yves Cochet — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100