DOSSIERS / COHEN & COMPANY FINANCIAL (EUROPE) LIMITED
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Company dossier

COHEN & COMPANY FINANCIAL (EUROPE) LIMITED

FRANCE · COMPANY · INCORPORATED 2018-11-28
KYBE ID: FR-844252437 · 844252437 · 3 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
COHEN & COMPANY FINANCIAL (EUROPE) LIMITED
fr_inpi
844252437
fr_inpi
dissolved
fr_inpi
Foreign legal entity
fr_inpi
2018-11-28
fr_inpi
2022-05-31
fr_inpi
IRLANDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABACUS INSURANCES LIMITEDdissolvedALLTEC FIBRE LIMITEDdissolvedATLANCO MANAGEMENT LTDdissolvedATLANTIC THERAPEUTICS LIMITEDdissolvedAXA LIFE EUROPE DESIGNATED ACTIVITY COMPANYdissolvedAXIS RE LIMITEDdissolvedAZIBDERAINFO LIMITEDdissolvedBANK OF MONTREAL EUROPE PUBLIC LIMITED COMPANYdissolvedBIO-TIFUL DAIRY EU LTDdissolvedCENTUM ENGINEERING SERVICES LIMITEDdissolvedCHARMING INVESTMENTS LIMITEDdissolvedCITADEL SECURITIES GCS (IRELAND) LIMITEDactiveCULLEN CLEANINGdissolvedETABLISSEMENT EUROPEAN HORSES LTDactiveEUROTRADING PARK LIMITEDdissolvedFENERGO LIMITEDactiveFIRST SENTIER INVESTORS (IRELAND) LIMITEDdissolvedFITCH RATINGS IRELAND LIMITEDdissolvedFRANCOIS TOURS LIMITEDactiveH & K EUROPE LIMITEDdissolved

+32 more

People with significant control

3 people
NameRoleFromSource
JOHN ButlerDirigeant—France registry
LESTER BrafmanDirigeant—France registry
PAUL VernhesDirigeant—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 52 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COHEN & COMPANY FINANCIAL LIMITED · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JOHN Butler (officer) matches PEP John Butler — Member of the October 1553 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN Butler (officer) matches PEP John Butler — Member of the 1563-67 Parliament. Apply enhanced due diligence.

Risk journey — why 27?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off