DOSSIERS / COHLE GALLERY
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Company dossier

COHLE GALLERY

FRANCE · COMPANY · INCORPORATED 2017-01-04
KYBE ID: FR-824687404 · 824687404 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COHLE GALLERY
fr_insee
824687404
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-01-04
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7 RUE D'ARGENTEUIL, 75001 PARIS
fr_insee
47.78C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIN ANDRE CHARLES LIEBARDdissolvedALAIN LIEBARDdissolvedANNEYRON SERRE MARAICHEREdissolvedARMAND ROLLAND MAKSOUD AGABEYANdissolvedB.S.dissolvedCARBONNE OPERAactiveCENTRALE PHOTOVOLTAIQUE DE LA GARRIGUEdissolvedCENTRALE SOLAIRE CONSTANTIN 11dissolvedCENTRALE SOLAIRE CONSTANTIN 12dissolvedCENTRALE SOLAIRE CONSTANTIN 13dissolvedCENTRE INDIAactiveCEPE DU FIEF BARRET CENTRALE EOLIENNE DE PRODUCTION D ENERGIE DU FIEF BARRETdissolvedCERS HOLDING SASdissolvedCHAMPEOLEdissolvedCHRISTOPHE CLAUDE JEAN RICHARD CHIRONactiveCLEMEC SARLdissolvedCONVENTIOdissolvedDAKOTA COMMUNICATIONdissolvedDIXEactiveDOMEMICO GUADALUPIdissolved

+49 more

People with significant control

4 people
NameRoleFromSource
CAMILLE-CHARLOTTE CohenDirecteur général délégué—France registry
JULIEN KOLLYDirecteur général délégué—France registry
MICHAEL ANDRE DANIEL Le GoffDirecteur général délégué—France registry
FRANCK ARNOLD CohenPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100