DOSSIERS / COBAMAYA
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Company dossier

COBAMAYA

FRANCE · COMPANY · INCORPORATED 2018-01-29
KYBE ID: FR-834967986 · 834967986 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COBAMAYA
fr_insee
834967986
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-01-29
fr_insee
43 RUE RAFFET, 75016 PARIS
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68.20B
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€2,100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
6AMactiveAlexandre NassifactiveASS FDET CHEZ M QUINETactiveASSOCIATION FRANCE COOPERATION & DEVELOPactiveASS POUR FAVORISER DEVELOP ENS ECONOMIactiveASS SYNDICALE 43 RUE RAFFETactiveCAMILLE MARIE LABAYLEdissolvedCAPITAL PROJECTdissolvedDRANSARD JACQUES RENE MAURICEactiveE2AdissolvedEMILE MARIE JEAN LOUIS QUINETactiveEURO PRESENTdissolvedGILBERT LEFEUVREdissolvedGUILHEM VUATTOUXactiveHELLO CLEAN SERVICESactiveHKOdissolvedHOSTREADYdissolvedIMAGdissolvedJACQUES DRANSARDdissolvedJEAN PAUL JEAN-PAUL MARCIELdissolved

+24 more

People with significant control

4 people
NameRoleFromSource
JULIETTE OngDirigeant—France registry
TIMOTHEE OngDirigeant—France registry
AGNES BontouxPrésident—France registry
ALEXANDRE OngPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100