KYBE — See who's really behind any company

Company dossier

COUSIN

FRANCE · COMPANY · INCORPORATED 2020-02-13
KYBE ID: FR-881564801 · 881564801 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCOUSIN

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Registration881564801

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2020-02-13

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Registered address66 RUE Saint-Antoine, 75004 Paris

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Industry68.20B

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Share capital€300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

337active ACIA AMENA CONSTRU INGENI ASSOdissolved ADOLFO LEON GOMEZactive ART DANSE ET PROJETactive AVRONactive B B S CORPORATEactive BRUNO MATHONactive BULLE DE PLAISIRdissolved CHANZYactive CHARLOTdissolved CHIARA AGENCYdissolved CHRISTIAN DORFERdissolved CLAIRE LOUISE GEORGETTE ROBQUINactive CLAMARTactive DNJactive DNJactive HAKOLactive HOFactive JEANNE DORETdissolved J.H.M.Mdissolved

+47 more

People with significant control

4 people

Name	Role	From	Source
MURIEL GILBERTE ESTHER Hayat	Dirigeant	—	France registry
Naomie Jacqueline Rachel SABBAH	Membre du directoire	—	France registry
Solal Ilan SABBAH	Membre du directoire	—	France registry
DANIEL ABRAHAM Sabbah	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100