DOSSIERS / COCHON IODE EVENTS
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COCHON IODE EVENTS

FRANCE · COMPANY · INCORPORATED 2021-05-27
KYBE ID: FR-899741961 · 899741961 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
COCHON IODE EVENTS
fr_insee
899741961
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active
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Simplified joint-stock company (SAS)
fr_insee
2021-05-27
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52 QUAI RAMBAUD, 69002 LYON
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56.21Z
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1
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€1,000
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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 PREMIERdissolvedDUVARRY 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
Emeric Nicolas DONDAINASDirecteur général délégué—France registry
SUMER 21Président du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COCHON IODE · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100