DOSSIERS / COCARIJO
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Company dossier

COCARIJO

FRANCE · COMPANY · INCORPORATED 2023-07-25
KYBE ID: FR-977961366 · 977961366 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COCARIJO
fr_insee
977961366
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-25
fr_insee
110 AV Aristide Briand, 92120 Montrouge
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ALLIANCE BIONUTRI COSMETIQUEdissolvedANDRE HENRI GEORGES FOUVEAUTdissolvedASPINE ELECTRONICS SARLdissolvedCABINET MINNEactiveCHLOE ROUVEIROLLESdissolvedCHOCALHO CONSULTINGdissolvedDARIUSZ SKOWRONSKIdissolvedECURIE VDMHactiveEverton HermannactiveFINANCIERE PAUL BERTdissolvedHELENE BOUDOUdissolvedIBERALUdissolvedILYAS SAIDOUNdissolvedINDIVISION MASSOLdissolvedJEREMY BELLILIactiveJONATHAN LE PEIHactiveJUDITH COHENdissolvedJULIEN SALMERONdissolvedLAKHDAR MEZHOUDdissolvedLE DADA BRETONdissolved

+62 more

People with significant control

3 people
NameRoleFromSource
Carlos GOMES MATIASDirecteur—France registry
Ana Rita ALVES MATIASMembre du directoire—France registry
Joana ALVES MATIASMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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