DOSSIERS / COSMO COLIS
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COSMO COLIS

FRANCE · COMPANY · INCORPORATED 2017-03-08
KYBE ID: FR-828174052 · 828174052 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COSMO COLIS
fr_insee
828174052
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-08
fr_insee
2024-06-06
fr_insee
388 AV CHARLES DE GAULLE, 69200 VENISSIEUX
fr_insee
49.41A
fr_insee
€19,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

A2SP PREVENTIONactiveACHILLE ALIMENTAIRE DISTRIBUTION (A.A.D)dissolvedAD TRANSPORT EXPRESSdissolvedA J CONCEPTdissolvedALLO PALETTES 69dissolvedART ET DECOdissolvedAUTOLIV69dissolvedCMR CONTINENTAL TRUCKdissolvedCO CONFORT ENERGYactiveCOUSIN ENERGIESdissolvedDEVIGNdissolvedD.G. DISTRIBUTIONdissolvedEC ETANCHEactiveECRIN AUVERGNE RHONE ALPESactiveERKAN DEMIRdissolvedEXEL TRANSdissolvedEXEPRODdissolvedFELDBINDER FRANCEdissolvedGETSON ELECdissolvedGLOBAL SYSTEMSdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
ADNANE HAJRIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-05-18

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off