DOSSIERS / COCHON PREMIER
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COCHON PREMIER

FRANCE · COMPANY · INCORPORATED 2020-08-14
KYBE ID: FR-888088770 · 888088770 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COCHON PREMIER
fr_insee
888088770
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2020-08-14
fr_insee
52 QUAI RAMBAUD, 69002 LYON
fr_insee
74.90B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABGI GROUPdissolvedAQTISactiveASSOCIATION MONSENIORactiveASSU SIGMA GROUP FRANCEactiveAUGUSTE TERRE D'AMBRONAYdissolvedCOCHON IODEdissolvedCOCHON IODE EVENTSactiveDUVARRY COLLECTIONdissolvedDUVARRY DEVELOPPEMENTactiveFINANCIERE DE LA RONZIEREactiveFITCH & JONESactiveFONCIERE DE LA RONZIEREdissolvedFONCIERE SOLIDAIRE MONSENIORactiveH-URBAINdissolvedIMAGINOVEactiveJULIETTE OSCARdissolvedLA COCHONNIEREdissolvedLA MARSEILLAISE IMMOdissolvedLA PECHERIEdissolvedLES TRAVAUX D'AUGUSTEactive

+15 more

People with significant control

2 people
NameRoleFromSource
FRANCK DONDAINASDirigeant—France registry
SUMER 21Président—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100