DOSSIERS / COSIM
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Company dossier

COSIM

FRANCE · COMPANY · INCORPORATED 2019-08-16
KYBE ID: FR-853197549 · 853197549 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COSIM
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853197549
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active
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Real-estate civil company (SCI)
fr_insee
2019-08-16
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92 RUE DU CHEMIN VERT, 75011 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALICE CLEMENCE EUGENIE VANFLETERENdissolvedALICE LAVAUDactiveASS LES AMIS DE LA FAMILLE 1999activeBOURGEAIS HOLDINGdissolvedCAMILLE MARTHA REISSdissolvedCG2L CONSEILactiveCHAMAILLEdissolvedCOBISactiveEMA KHADDOUJ ANNIE LAMBERTdissolvedGABRIELLE GOURGANDdissolvedHAO GOUIdissolvedHESIODEactiveHIMALAYA ENERGYdissolvedIMMOBILIER AL LMNPactiveJEAN PIERRE JENTILEactiveJEAN ROUSSELactiveKIM HOA SARLdissolvedLOBNA SHEHERAZADE ADALAactiveLOGIC STOREdissolvedLUC LEMONNIERactive

+24 more

People with significant control

4 people
NameRoleFromSource
ALVES DE SA HOLDINGDirigeant—France registry
BOURGEAIS HOLDINGDirigeant—France registry
CORENTIN AlvesPrésident—France registry
Simon Pierre BourgeaisPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100