DOSSIERS / CONTROLE GESTION TRAVAUX IMMOBILIER COGETRIM
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Company dossier

CONTROLE GESTION TRAVAUX IMMOBILIER COGETRIM

FRANCE · COMPANY · INCORPORATED 2021-02-01
KYBE ID: FR-893569509 · 893569509 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONTROLE GESTION TRAVAUX IMMOBILIER COGETRIM
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893569509
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dissolved
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Simplified joint-stock company (SAS)
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2021-02-01
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41 RUE RICHER, 75009 PARIS
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68.32A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALBERT ERRERAdissolvedASC MENUISERIEdissolvedASSOCIATION SOUND DIGITAL MIX INTERNETactiveCASTRUM FRANCE ET CIEdissolvedCELINE JARLAUDdissolvedCYRIL ITdissolvedDELPHINE COLLINactiveEva Claudie Anna Thin lenouvelleactiveGDB CORPORATIONactiveHALIMA HALITIMactiveHugo DepoyantactiveILLAN AZRAactiveJEAN MICHEL BONNEFONTdissolvedJESSICA ANDREA DIAZ-QUIROGAactiveJOHN CARLOS HARRINGTONactiveJOHNSON JENNIFERactiveLC CONSULTINGactiveLibby BOUAKHAOactiveMARIA DOS SANTOSdissolvedMARIE CLAUDE DELAMAREdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
ALBERT ErreraPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100