DOSSIERS / COGENOT
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Company dossier

COGENOT

FRANCE · COMPANY · INCORPORATED 2017-12-28
KYBE ID: FR-833670284 · 833670284 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COGENOT
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833670284
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dissolved
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Simplified joint-stock company (SAS)
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2017-12-28
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16 RUE DU COQUELET, 59310 NOMAIN
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70.22Z
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1
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE DUBOISPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE DUBOIS (officer) matches PEP Philippe Dubois — Q66501260. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100