DOSSIERS / COGIRAV
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Company dossier

COGIRAV

FRANCE · COMPANY · INCORPORATED 2019-10-24
KYBE ID: FR-877618959 · 877618959 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COGIRAV
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877618959
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dissolved
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Limited liability company (SARL)
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2019-10-24
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LA JAMBETTE, CHEZ COGESPA LOTS 18-19, 97232 LE LAMENTIN
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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.

People with significant control

1 people
NameRoleFromSource
BERNARD MARIE GEORGES DE GENTILEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COGIPAV · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100