DOSSIERS / COSMOS NICKEL
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Company dossier

COSMOS NICKEL

FRANCE · COMPANY · INCORPORATED 2021-03-15
KYBE ID: FR-895117554 · 895117554 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COSMOS NICKEL
fr_insee
895117554
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-15
fr_insee
2023-04-05
fr_insee
19 RUE DE DIANE, 95100 ARGENTEUIL
fr_insee
43.31Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACS TRANSPORT DE PERSONNESdissolvedALPHA CONSULTINGdissolvedCHANDY SERVICESdissolvedCONSORTIUM IMMOB COMMERC D'ARGENTEUILdissolvedEGSEdissolvedELISABETH KIAKUIKAMA NSONAdissolvedFREDERIC DURANdissolvedFUTUR LUXURY CARdissolvedGENERAL DE BATIMENTdissolvedHORIZON CENTERdissolvedIDCENTERactiveIRIS SECURITEactiveLKM SERVICESdissolvedMAG SECURITEdissolvedMANUEL LOPEZactiveME LOVE AND SEXdissolved[ND]dissolvedOMEGA CONSEILS SASdissolvedSARL DIVINE SERVICESdissolvedS.C. IMM 3 BD GOUVION SAINT CYR 75017 PAactive

+9 more

People with significant control

1 people
NameRoleFromSource
GAETAN MODESTE ADJAHOAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off