DOSSIERS / COBODA INVEST
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Company dossier

COBODA INVEST

FRANCE · COMPANY · INCORPORATED 2017-03-02
KYBE ID: FR-828081794 · 828081794 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COBODA INVEST
fr_insee
828081794
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-02
fr_insee
80 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

ADGT INVESTdissolvedAD VITAM AVOCATSactiveANDRE ARSENE AVERTYdissolvedARNAUD JEAN ANDRE LUCIENdissolvedAZALdissolvedBAYDAR ABDUL SAHIBdissolvedBEATRICE HENRIETTE BARUKdissolvedBERNARD SOUDERESactiveBERTRAND NESSIdissolvedBMR DE LA STATION SERVICE DES MUREAUXdissolvedCABINET D'AVOCATS PUGLIESIactiveCAPITAL CLOUDactiveCATHERINE FABREactiveCATHERINE PRUNIERASactiveCECILE MARIE GENEVIEVE DUHIL DE BENAZEdissolvedCEREPdissolvedCHARLOTTE LAMONdissolvedCLAUDE LEICHTNAM MANAGEMENT CONSULTANTSdissolvedCORINNE HELENE EDMELINE BERTHOLETdissolvedCYRILLE KONTER AVOCAT SELARLUactive

+91 more

People with significant control

2 people
NameRoleFromSource
ANTOINE PATRICK LAURENT DAVYDirecteur—France registry
SANDRINE MARIE-CLAUDE NABONDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100