DOSSIERS / COHEN YAEL ET SHIMON
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Company dossier

COHEN YAEL ET SHIMON

FRANCE · COMPANY · INCORPORATED 2023-03-14
KYBE ID: FR-949373914 · 949373914 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COHEN YAEL ET SHIMON
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949373914
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-03-14
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65 AV du Roule, 92200 Neuilly-sur-Seine
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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.

Companies at this address

51 total

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

152 FLO AVENUEdissolvedAMACOMactiveCHANTAL JOFFRIN LE CLERCdissolvedEDITIONS 55dissolvedFHB CONSULTINGdissolvedFINANCIERE JACQUES LE FOLLdissolvedGARAGE NEUILLY ROULEdissolvedGS CONSULTactiveISABELLE GHELEYNSactiveJEAN CHARLES MAURICE JACQUES BREGEAULTdissolvedJEMISdissolvedJENNYFER JOSEPHINE NAHMIASactiveKLEMEactiveLEDAQUEdissolvedLUISA OLIVAactiveMICHAEL DAN SHERMANdissolvedMIROMAR INTERNATIONAL CONSULTINGdissolvedMJ5 SPORTSdissolvedMM MEDIAS SANTEactiveMURMILLEdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
SHIMON COHENPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100