DOSSIERS / COHAMI
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Company dossier

COHAMI

FRANCE · COMPANY · INCORPORATED 2019-01-09
KYBE ID: FR-845154657 · 845154657 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COHAMI
fr_insee
845154657
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-09
fr_insee
1 PL DU PRESIDENT KENNEDY, 92170 VANVES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
B.E.S.T. PIZZA & SUSHIdissolvedCATHERINE DESJARDINdissolvedCECOFAdissolvedCHEZ NOODLES ET NONOLactiveCORDONNERIE MAROQUINERIE DU PARCdissolvedDEF CREATIONSdissolvedEXELMANS TEINTURERIEdissolvedKATA DELICESdissolvedLAVOMATIC VANVES LAVERIE S7dissolvedMOHAMED NAJARdissolvedPIMATdissolvedRESTO RAPIDEactiveSNC PHARMACIE DU PARCactiveSOCIETE DE DISTRIBUTION ALIMENTAIREdissolvedSPACIAL SABRINAdissolvedTANDOORI KITCHENdissolvedTEINTURERIE LYSdissolvedTRONCYactiveURBAN BIO KITCHENdissolvedXIAOE PANdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
CEDRIC COHENDirecteur—France registry
FABIEN AMIACHDirigeant—France registry
OLIVIER COHENDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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