DOSSIERS / COGENIO IBERIA SL
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Company dossier

COGENIO IBERIA SL

FRANCE · COMPANY · INCORPORATED 2020-04-15
KYBE ID: FR-882908759 · 882908759 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COGENIO IBERIA SL
fr_insee
882908759
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2020-04-15
fr_insee
MADRID, ESPAGNE
fr_insee
35.14Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AT LEASTdissolvedBANCO HISPANO AMERICANOdissolvedBANCO POPULAR ESPANOLactiveDIRECT CARSAVINGS S LactiveFLOTA SUARDIZdissolvedINTERFRACdissolvedMAYORISTA DE JUGUETES SAdissolvedMETROLOGIE IBERICAdissolvedMOLNLYCKE SA ESPAGNEdissolvedMONTAJES ELECTRICOS S AdissolvedOCEAN PHOENIX SAactivePLANETLINE COMUNICACIONES SLdissolvedREPSOL PETROLEO SAdissolvedRODIO CIMENTACIONNES ESPECIALESactiveRUNESCO SAdissolvedSCOR TELEMED SLdissolvedSILCOCK EXPRESSdissolvedSOCIEDAD AFFICHE D TY SLdissolvedTRADE CORPORATION INTERNATIONALactive

People with significant control

1 people
NameRoleFromSource
MIGUEL Fraile DelgadoDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100