DOSSIERS / COGEFINANCE
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Company dossier

COGEFINANCE

FRANCE · COMPANY · INCORPORATED 2018-07-05
KYBE ID: FR-840872584 · 840872584 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
COGEFINANCE
fr_insee
840872584
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-07-05
fr_insee
6 RUE DE BIEVRES, 91400 SACLAY
fr_insee
66.30Z
fr_insee
€300,000
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.

COGEFINANCEfr_insee · 442013660 · dissolved

Connections

6 links
Shared operator — likely the same administrator
SCI DUB IMMOShared registered address · 2 share thisSARL COGETUDEShared officer / director · 6 share thisCOGINSTALLShared officer / director · 6 share thisSCI DUB IMMOShared officer / director · 6 share thisSCI DU CHRIST D'EAUShared officer / director · 6 share thisBRUYERES DE LA SASSERIEShared officer / director · 6 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.

People with significant control

1 people
NameRoleFromSource
SYLVAIN NESTOR HERVE DUBUSPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100