DOSSIERS / HOLDING COGIRE
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HOLDING COGIRE

FRANCE · COMPANY · INCORPORATED 2022-04-15
KYBE ID: FR-912538956 · 912538956 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
HOLDING COGIRE
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912538956
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dissolved
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Limited liability company (SARL)
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2022-04-15
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20 RUE DES AQUEDUCS, 69290 CRAPONNE
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70.22Z
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1
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€80,860
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People with significant control

2 people
NameRoleFromSource
ARDIAN BILALIPrésidentFrance registry
AVNI BILALIPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100