DOSSIERS / COH
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Company dossier

COH

FRANCE · COMPANY · INCORPORATED 2017-06-26
KYBE ID: FR-830494399 · 830494399 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
COH
fr_insee
830494399
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-26
fr_insee
31 RUE DE CONSTANTINOPLE, 75008 PARIS
fr_insee
68.32A
fr_insee
€1,200
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

HOLDING & COHfr_insee · 818727661 · dissolved

Companies at this address

187 total

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

1ERSICAactive2CI INVESTISSEMENTSdissolvedA.B.T.M.dissolvedAC CREATIONdissolvedAFFORdissolvedAHMED BENZOUAOUIdissolvedALLIANTELdissolvedAMICALE DEVELOPPEMENT PROMOTIONactiveANASTASIA DINAactiveANDREE MORITZdissolvedANPFactiveARC EN CIEL NUMERIQUEactiveASSISTANCE ET GESTION DES ENTREPRISESdissolvedASSISTANCE ETUDES CONSEILS INFORMATIQUESdissolvedATTITUDE EVENTSdissolvedAUMONERIE REGION SOURD REG PARactiveBATI-CONSEILSdissolvedBAT VISION 2011 +activeBERNARD CANOURGUESactiveBETGAMEdissolved

+167 more

Connections

16 links
Shared operator — likely the same administrator
SCI HORIZONShared officer / director · 5 share thisPREMIUM TRAITEUR SASShared officer / director · 5 share thisE.A.RShared officer / director · 5 share thisACShared officer / director · 6 share thisSCI MEDICAL HERBLAYShared officer / director · 6 share thisCOHEShared officer / director · 6 share thisIMHShared officer / director · 6 share thisGIE D'IMAGERIE MEDICALE D'HERBLAYShared officer / director · 6 share thisL5VShared officer / director · 10 share thisSCI MARINAShared officer / director · 10 share thisTillerStack GmbHShared officer / director · 10 share thisSCI LESLIE IMMOShared officer / director · 10 share thisSAGICShared officer / director · 10 share thisJ B L PShared officer / director · 10 share thisBON'JOURShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-830494399/network.

People with significant control

4 people
NameRoleFromSource
AXEL CohenDirigeant—France registry
LESLIE CohenDirigeant—France registry
SYLVIE DrayDirigeant—France registry
LAURENT CohenPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 187 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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