DOSSIERS / COGNETS
← SearchExport PDF
Company dossier

COGNETS

FRANCE · COMPANY · INCORPORATED 2017-06-23
KYBE ID: FR-830477923 · 830477923 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COGNETS
fr_insee
830477923
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-23
fr_insee
3 RUE LUCIEN FROMAGE, 76160 DARNETAL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHARLES PAUL GRAHAM MailletDirigeant—France registry
ELISE MARIE CHARLOTTE BautistaDirigeant—France registry
VICTOR AUGUSTE ROGER MailletDirigeant—France registry
NICOLAS PAUL JOSEPH MailletPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100