DOSSIERS / COSMIMMO
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Company dossier

COSMIMMO

FRANCE · COMPANY · INCORPORATED 2019-11-14
KYBE ID: FR-879446466 · 879446466 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COSMIMMO
fr_insee
879446466
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-14
fr_insee
3 RUE DU BUISSON SAINT-LOUIS, 75010 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

13 RDL PANTINdissolvedALYSSA EMMANUELLE TEROSIERactiveAmbre Ka Leng ChanactiveANDRE FRAIMdissolvedANITA MARIE YVONNE DAUGUETdissolvedARTHUR MARTIN JEAN PIERRE SCHALITactiveBENJAMIN BOVEdissolvedBINTANG SATRIA UTOMOdissolvedCHRISTELLE MAZEASdissolvedCHRISTIANE PIERRE EMILIEdissolvedCHRISTOPHE ALAIN MARTAILdissolvedCLAIRE DEJOUHANETdissolvedCLEETESTdissolvedCOSMEPICSactiveCOUTURES MICHEL TESSIERdissolvedCREATION KUMIKdissolvedCREATIONS MOLYVANNdissolvedELIZABETH MARIE ANNE DERRIAZdissolvedELSA MIOSSECdissolvedEUROPE FRIEND'S CLUBactive

+50 more

People with significant control

3 people
NameRoleFromSource
CEDRIC MayetDirigeant—France registry
SEBASTIEN HENRI LEON LourdezDirigeant—France registry
COSMETESTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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