DOSSIERS / COBANI CONSTRUCTION
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COBANI CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2021-12-20
KYBE ID: FR-908402837 · 908402837 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COBANI CONSTRUCTION
fr_insee
908402837
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-12-20
fr_insee
1015 RUE DU MARECHAL JUIN, 77000 VAUX-LE-PENIL
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43.99C
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0
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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

75 total

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

99% IMMOdissolvedACCESS CAR EUROPactiveACTION INCENDIE EURLdissolvedADMILINKdissolvedALLIANCE HABITATdissolvedAMELIE WINE HOUSEdissolvedARGBdissolvedAZUR EDITIONSdissolvedBOIS DE CORAILactiveBOSSAR SYSTEMES EMBALLAGEdissolvedCOFI BATIMENTdissolvedCOMPAGNIE ESTOCADEactiveCRC BATIMENTdissolvedDABISSO SPIRITSactiveDALIOUSdissolvedDEHLYAdissolvedDEPARTEMENTALE DES RESTAURANTS DU COEURactiveDNA CONSULTINGactiveDRONE GROUPEdissolvedESSAFI TRANSPORTS ET SERVICESdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
Murat ISIKPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100