DOSSIERS / COENERGY
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Company dossier

COENERGY

FRANCE · COMPANY · INCORPORATED 2019-06-27
KYBE ID: FR-851960773 · 851960773 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COENERGY
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851960773
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dissolved
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Simplified joint-stock company (SAS)
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2019-06-27
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11 RUE DE TLEMCEN, 75020 PARIS
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71.12B
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHAEL CohenPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAEL Cohen (officer) matches PEP Michael Cohen — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100