DOSSIERS / COURS ALBERT 1
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COURS ALBERT 1

FRANCE · COMPANY · INCORPORATED 2023-02-06
KYBE ID: FR-948465364 · 948465364 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
COURS ALBERT 1
fr_insee
948465364
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-06
fr_insee
97 RUE DES FRERES LUMIERE, 93330 NEUILLY-SUR-MARNE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Companies at this address

100 total

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

19 PROMENADE DE NICEactiveAbdoul-Aziz Mohamadou ZarmadissolvedABRANTES INVESTdissolvedACCES RENOVATIONdissolvedALLIANCE EXPERTdissolvedARCA FRANCE SARLdissolvedARNAUD GRASSETdissolvedA S GdissolvedATLAS DISTRIBUTION INDUSTRIELdissolvedBATI GESTIONactiveBATISSEURSdissolvedBE HATSLA'HAdissolvedBenjamin KOOHEN-CHOUHETdissolvedBESSAD BEST SERVICE AND DEVELOPMENTdissolvedBEST SECUREactiveBEXPERTdissolvedBEXPERTISEdissolvedBKYdissolvedB.O BATactiveB.O GARAGEdissolved

+80 more

Connections

6 links
Shared operator — likely the same administrator
ABShared officer / director · 7 share thisEAJ SCIShared officer / director · 7 share thisSCI JEAShared officer / director · 7 share thisGlobalEnglish Germany GmbHShared officer / director · 7 share thisSOCIETE IMMOBILIERE ET HOTELIERE DU PARC MONCEAUShared officer / director · 7 share thisACTIVAL INTERNATIONALShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
JOACHIM COHENDirecteur—France registry
ANDREA COHENMembre du directoire—France registry
EDOUARD COHENMembre du directoire—France registry
H P M SOCIETE IMMOBILIERE ET HOTELIERE DU PARC MONCEAUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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