DOSSIERS / COOKIE
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Company dossier

COOKIE

FRANCE · COMPANY · INCORPORATED 2017-12-18
KYBE ID: FR-834058984 · 834058984 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COOKIE
fr_insee
834058984
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-18
fr_insee
27 AV TRUDAINE, 75009 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A PAOLIdissolvedAUGUSTIN FERNAND ZDISLAW RIVIEREactiveCREATIV'LINKdissolvedDIANE MARIE JEANNE JACONactiveDIVERSIFICATIONactiveDOMINIQUE MARIE RAGHEBOOMdissolvedELIE ABITANNOUS KHABBAZdissolvedENT GENER RENOVATION IMMOBdissolvedETABLISSEMENTS MALNATI ET COMPAGNIEdissolvedFACILIBdissolvedG2 DEVELOPPEMENT G2DdissolvedGROUPE REFERENCE MANAGEMENTactiveGROUPE REFERENCE VALUEdissolvedIGNACE WEBERdissolvedJEAN MARC LEDERMANdissolvedLE SPANKdissolvedLEXTINCELLEdissolvedMATHILDE BOUYCHOUdissolved[ND]active[ND]active

+8 more

People with significant control

2 people
NameRoleFromSource
BUENOS HAIRDirigeant—France registry
REBECCA ZlotowskiPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100