DOSSIERS / COKLEECO
← SearchExport PDF
Company dossier

COKLEECO

FRANCE · COMPANY · INCORPORATED 2021-10-18
KYBE ID: FR-904327954 · 904327954 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COKLEECO
fr_insee
904327954
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-18
fr_insee
LA BOURSIDIERE, CENTRE D AFFAIRES, 92350 LE PLESSIS ROBINSON
fr_insee
66.30Z
fr_insee
€11,032,151
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ATRIAactiveAUREOLINE TECHNOLOGIESdissolvedBENQ FRANCEdissolvedCOGIME SNCdissolvedD.L.J.activeFLORAISONactiveGDDdissolvedI.A.G.E. STRATEGIEactiveJARAMISdissolvedJK 2000dissolvedKG 3000 SARLdissolvedKLEE CAPITAL VENTUREactiveKLEE CONSEIL & INTEGRATIONdissolvedKLEE PERFORMANCEdissolvedLE MONTRAVELdissolvedMAURENA BUITENLAND ONTWIKKELING FRANCEdissolvedMAURENA BUITENLAND VASTGOED FRANCEdissolvedMAURENA SECURITIES FRANCEdissolvedMIBA FRANCEactivePAPSO Idissolved

+44 more

People with significant control

2 people
NameRoleFromSource
LAURENT BAROTDirecteur général délégué—France registry
THIBAUD VIALAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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