DOSSIERS / COWORKING 27
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Company dossier

COWORKING 27

FRANCE · COMPANY · INCORPORATED 2022-06-22
KYBE ID: FR-914776216 · 914776216 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COWORKING 27
fr_insee
914776216
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-06-22
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12 RUE GABRIEL PERI, 92320 CHATILLON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DENIS ROSADirecteur—France registry
FABIEN GUERINDirecteur—France registry
MATHILDE FERNANDESDirecteur—France registry
DAPHNE GUERINMembre du directoire—France registry
ROMAN GUERINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS ROSA (officer) matches PEP Dennis Rosa — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100