DOSSIERS / COSIREC
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Company dossier

COSIREC

FRANCE · COMPANY · INCORPORATED 2019-07-23
KYBE ID: FR-852646025 · 852646025 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COSIREC
fr_insee
852646025
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
2019-07-23
fr_insee
146 BD DE GRENELLE, 75015 PARIS
fr_insee
69.10Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ALBERTO PERCIVALdissolvedALEXANDRE CHAOactiveALEXANDRE DE ROTALIERactiveANNE LAURE GRALLdissolvedANNE-SOPHIE MARIE MICHAUactiveARNAUD JACQUES TEKdissolvedA&S SARLdissolvedAUDIT FINANCE CONSEIL INTERNATIONALdissolvedBOULBABA MUSTAPHA KADOURactiveCELINE EULALIE PUJOLactiveCLAUDE GUY JEAN-MARIE JUILLETactiveCLCHdissolvedCYRUS JACK FAYactiveDOMINIQUE FRANCOISE THEVENIERdissolvedDOOKS CONSULTINGdissolvedEmilie Valérie Nicole FAVREactiveFLORIAN JUNGMANNdissolvedGUILLAUME AICARDIactiveHERMINIE MAQUETactiveHIROAKI NAGAIdissolved

+78 more

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL BobinPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100