DOSSIERS / COCOLYNN
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Company dossier

COCOLYNN

FRANCE · COMPANY · INCORPORATED 2019-03-21
KYBE ID: FR-849321781 · 849321781 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COCOLYNN
fr_insee
849321781
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-21
fr_insee
19 RUE RAYNOUARD, 75016 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN LAROCHEactiveAlexandre DerbesseactiveANDRE JANOTdissolvedANNE-LAURE MARINE BARBIERdissolvedBLUE RIDGE SERVICESdissolvedBRICE DENIS SYLVAIN CHATENOUDactiveCECILE DE BRUNHOFFdissolvedCHRISTOPHE PASCAL PHILIPPE MARIONactiveCLUB DES HABITS ROUGESactiveFLORENCE MESNYactiveGARY BENATARdissolvedGeorgii BERCHAactiveGIRAUDIERE D'AGUESSEAUactiveGOOD CUBE PARISdissolvedHELENE MARIE MONIQUE VAYSSIEREdissolvedHORME STRATEGIEdissolvedJelena GrocicactiveKARENE PARIZERdissolvedKLAUS TAKKULAdissolvedLILIANE HOCHMANactive

+31 more

People with significant control

4 people
NameRoleFromSource
AIDA BenzakourDirigeant—France registry
HAYAT BenounaDirigeant—France registry
MOHAMED BenzakourDirigeant—France registry
SAAD BenzakourPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100