Key facts
dissolvedCOCOON
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889870101
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dissolved
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Limited liability company (SARL)
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2020-10-23
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97 RUE DES MOINES, 75017 PARIS
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56.10C
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1
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€1,000
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Company dossier
COCOON
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
40 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| XUE Chen | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 40 companies
high
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100