DOSSIERS / BIBOU COGOLIN
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Company dossier

BIBOU COGOLIN

FRANCE · COMPANY · INCORPORATED 2020-10-06
KYBE ID: FR-889684247 · 889684247 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BIBOU COGOLIN
fr_insee
889684247
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-06
fr_insee
113 RUE DE L'UNIVERSITE, 75007 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

14 RUE DE CASTIGLIONE HOLDINGdissolved15 AVENUE DE MESSINE PARISdissolved5Edissolved6 RUE DE LA SAUSSAYE - NEUILLYdissolved8 RUE DE LA SAUSSAYE - NEUILLYdissolvedASS E C C B EUROPE DES NATIONSactiveASSOC DEMOCRA LIBERAL REPUBLI INDEPENactiveASTORIA PARTNERSdissolvedBE CAPITALdissolvedBE INVESTISSEMENTSdissolvedCE 27activeCF-C1activeCHOISEUL ASSET MANAGEMENTdissolvedCHOISEUL CAPITAL PARTNERSdissolvedCHOISEUL PATRIMOINEdissolvedCHOISEUL REIMdissolvedC MANAGEMENTdissolvedCOMPAGNIE FINANCIERE DE CHOISEULdissolvedC PARTICIPATIONSdissolvedDELPHINE ANTOLINOSdissolved

+63 more

People with significant control

2 people
NameRoleFromSource
ERIC FORTUNE LEON ElkainDirigeant—France registry
NATHALIE BoularouahDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100