DOSSIERS / HOLDING DES COUSINS
← SearchExport PDF
Company dossier

HOLDING DES COUSINS

FRANCE · COMPANY · INCORPORATED 2016-10-27
KYBE ID: FR-823406111 · 823406111 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING DES COUSINS
fr_insee
823406111
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-10-27
fr_insee
4 PL DE L'EGLANTIER, ZAC DE L'AMIRAULT, 77183 CROISSY-BEAUBOURG
fr_insee
64.20Z
fr_insee
3
fr_insee
€1,300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC JEAN-LOUIS RomainDirecteur général délégué—France registry
CHRISTOPHE JEAN-LOUIS PolimuroPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DES COUSINS · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100