DOSSIERS / LE COB
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Company dossier

LE COB

FRANCE · COMPANY · INCORPORATED 2017-06-26
KYBE ID: FR-830496816 · 830496816 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE COB
fr_insee
830496816
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-26
fr_insee
36 AV DU MARECHAL JOFFRE, 60500 CHANTILLY
fr_insee
56.10A
fr_insee
10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALEXIS FLORIAN SAILLYdissolvedANDRE ERNEST EUGENE GASTEBOISdissolvedBEAUTY CONCEPT INSTITUT FANNYactiveBENEDICTE GROGNETdissolvedBERNARD FRANCIS DUMOUTIERactiveCAJA CONSEIL COURTAGEdissolvedCINCARIN'dissolvedCLAUDIE HARNAYdissolvedD-RENOVATIONdissolvedECOTECH SYSTEMactiveEVELYNE PEUDEPIECEdissolvedHENRI GRAFTIAUXdissolvedHOTEL DU PARCdissolvedIMMOBILIER ASSURANCES INVESTISSEMENTdissolvedISA INVESTactiveJEAN LOUIS GEORGENactiveJEREMY GUY ROGER GOERGENactiveJOSELINE FRANCE HELDENBERGHdissolvedLEONORdissolvedL'ONGL'ISSIMEdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
VALERIE JOSETTE ZUCCATOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100