DOSSIERS / COGAM
← SearchExport PDF
Company dossier

COGAM

FRANCE · COMPANY · INCORPORATED 2018-07-27
KYBE ID: FR-841380876 · 841380876 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COGAM
fr_insee
841380876
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-07-27
fr_insee
33 AV GEORGES MANDEL, 75016 PARIS
fr_insee
68.20A
fr_insee
€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
5.BdissolvedALPAGAdissolvedANSAULT CONSEILdissolvedASTRID MARIE EGLEE ELAINE ANNE DE POULPIQUET DU HALGOUETdissolvedBAJ RETAILdissolvedBDH FINANCEdissolvedBENEDICTE MARIE MAGHERINIdissolvedBRICE.BdissolvedCENK MIKAILOGLUdissolvedCHATEAUX CORPORATEdissolvedEDUARDO GUTIERREZactiveERIC ALBERTO GRUNDY CACERESactiveGERARD PAUL CHAPPUISdissolvedHENRI PARENTdissolvedLOUIS MAMANactiveMARTINE MARIE EMILIE COQUELLEactive[ND]dissolved[ND]dissolved[ND]active[ND]active

+14 more

People with significant control

2 people
NameRoleFromSource
CHRISTINE SIMONNE GERMAINE OvaertPrésident—France registry
OLIVIER ALAIN MARIE LefebvrePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100