DOSSIERS / COCILA
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Company dossier

COCILA

FRANCE · COMPANY · INCORPORATED 2021-12-14
KYBE ID: FR-908192834 · 908192834 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COCILA
fr_insee
908192834
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-14
fr_insee
68 BD MALESHERBES, 75008 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

30 MONTENOactiveALEXIS JEAN NICOLAS BOMBARDdissolvedAMBRELIOdissolvedAntoine Xavier Francois Bonhomme de MontaigutactiveBERNARD RENE JACQUES HERTZOGdissolvedBMB INVESTdissolvedBMB INVESTISSEMENTSdissolvedCATHERINE ANCELLEdissolvedCECILE ATTALactiveCHRISTIAN NORETactiveCUPIDONdissolvedDEMARRIA LAPIERRE ET MOLLIERdissolvedEAGLEdissolvedEDERA DENTAIREdissolvedENVIE D ART 3dissolvedEVA OLGA MARONEdissolvedFINANCIERE DE L'ADOUR B.V.dissolvedFLORE JUREDIEUactiveGUILLAUME LEGERactiveGUILLAUME MASSALOUXactive

+35 more

People with significant control

3 people
NameRoleFromSource
ILAN EDMOND DAVID LevyDirigeant—France registry
LYRRDirigeant—France registry
Raphaël Lucien SaalPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 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