DOSSIERS / SARL COHEN FAMILY
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Company dossier

SARL COHEN FAMILY

FRANCE · COMPANY · INCORPORATED 2022-11-08
KYBE ID: FR-921087532 · 921087532 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SARL COHEN FAMILY
fr_insee
921087532
fr_insee
active
fr_insee
Registered association
fr_insee
2022-11-08
fr_insee
11 RUE Arsène Houssaye, 75008 Paris
fr_insee
55.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
2BBPLUS TRANSACactiveALEXANDRE BESOMBESactiveALI NOSRATIANactiveBAMBIMMOdissolvedBAN CHAOPRAYAdissolvedBLOOMING CORPactiveCAP ET CIME MISTRALdissolvedCHRONOMETRE PRODUCTIONSdissolvedCONCEPTION SANTE FORMATIONactiveCSHOLDactiveDIRECTANNONCESdissolvedENERGIC BATIMENTactiveHUGO DYLAN ANTOINE NZINGAdissolvedKC HOLDINGdissolvedKEVIN COHEN HactiveLAMAPIXdissolvedLES EXPERTES BUSINESS CLUBactiveLES PLUS BEAUX JARDINS DE FRANCEactiveLIMOUSINE SERVICE COMPANYdissolvedMV MIKAYELYANdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
KEVIN COHENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100