DOSSIERS / COGEPARC
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Company dossier

COGEPARC

FRANCE · COMPANY · INCORPORATED 2024-01-30
KYBE ID: FR-983947227 · 983947227 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COGEPARC
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983947227
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active
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Limited liability company (SARL)
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2024-01-30
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22 BD Voltaire, 92130 Issy-les-Moulineaux
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68.32A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AMIENS PROMOTIONdissolvedANAELLE MALHERBEactiveBEAUSOLEILactiveCHATEAU RCBactiveCHATEAU-THIERRY PROMOTIONdissolvedCOGEPARKactiveCOQUELLES PROMOTIONdissolvedCORE MARKETactiveCOREPARKdissolvedDISCOUNT RETAILdissolvedFONCIERE CLAMARTdissolvedGAZERAN INVESTISSEMENTdissolvedGAZERAN INVESTISSEMENT 2dissolvedGRUCHET PROMOTIONactiveIMMOBILIERE VOLTAIREdissolvedLA FINANCIERE DES ARCHESdissolvedLAMdissolvedLEBENactiveLENA ET RUBEN PARTICIPATIONSdissolvedLES ARCHES METROPOLEactive

+42 more

People with significant control

1 people
NameRoleFromSource
Fabrice Noël DUMARTINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 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