DOSSIERS / COGITYS
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Company dossier

COGITYS

FRANCE · COMPANY · INCORPORATED 2023-06-14
KYBE ID: FR-952315125 · 952315125 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COGITYS
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952315125
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active
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Simplified joint-stock company (SAS)
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2023-06-14
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7 RUE le Bouvier, 92340 Bourg-la-Reine
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46.51Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ACINTYA GLOBAL HOLDINGSdissolvedADELE GRELLETactiveAERO COGNITIVEdissolvedALEX REPAR92activeALFA 3SdissolvedA.S.K DESIGN COLLECTIONdissolvedAURELIE GONTHIERactiveB 611dissolvedBENGO TRANSPORTdissolvedBURSTactiveC2E IDFdissolvedCARROSSERIE FALCONEdissolvedCARS HUNTactiveCECILE PERRIERactiveCHRISTIAN SERGE GONTELLEactiveCROC'MON BIOdissolvedCUMAC ENERGIESdissolvedDAFTECHactiveDEALYS GROUPdissolvedDEIactive

+71 more

People with significant control

3 people
NameRoleFromSource
Alain LECUIVREDirigeant—France registry
Malik KAZI AOUALDirigeant—France registry
Dounia KAZI AOUALPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100