DOSSIERS / COGIS-B.E.T.
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Company dossier

COGIS-B.E.T.

FRANCE · COMPANY · INCORPORATED 2021-07-02
KYBE ID: FR-901119685 · 901119685 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COGIS-B.E.T.
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901119685
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dissolved
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Limited liability company (SARL)
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2021-07-02
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37 RUE GALILEE, 75016 PARIS
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71.12B
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3
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN FREDERIC GRASSAUDactiveALAIN GRASSAUD SELARLdissolvedALEXANDRA MARIE-LOUISE MYRIAM SITBONactiveALEZANactiveAMINE KLAMactiveANNICK LECOMTEactiveANNIE BAKOWSKIdissolvedASTESTRADactiveASTIdissolvedBALKISS EL ACHECHEactiveBELLESCIZE AVOCATdissolvedBLANCHE LOUISE TREGUERdissolvedCABINET DU DR ASSOULINEdissolvedCATHERINE GONNEAUDdissolvedCENTRE IENA VISIONdissolvedCLAIRE SCEMAMAactiveDENIS VALLETactiveESPACES PARISIENS-PLANNINGdissolvedETABLISSEMENTS JEAN LAGARRIGUE ET CIEdissolvedFRANCOIS MARINI SASactive

+30 more

People with significant control

1 people
NameRoleFromSource
AMINE ANTOINE KLAMPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100