DOSSIERS / LE COCON
← SearchExport PDF
Company dossier

LE COCON

FRANCE · COMPANY · INCORPORATED 2025-10-09
KYBE ID: FR-992346338 · 992346338 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE COCON
fr_insee
992346338
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-10-09
fr_insee
39 RUE de Montreuil, 94300 Vincennes
fr_insee
56.10A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACTIVITES COMMERCIALES MULTISERVICESdissolvedADONIS PRODUCTION INTERNATIONALdissolvedAGNES DAUBdissolvedA.J.P.dissolvedASSOC DES NOUVEAUX MONDESactiveBRIGITTE COHEN TANUGIdissolvedCHEZ NATHANdissolvedCOFFEE TECHdissolvedCOIFFURE TK 786dissolvedDAN SHLOMO MOSHE MIMOUNIdissolvedFENETRE ET HORIZONSdissolvedFLORENCE MYRIAM SEBAGdissolvedGAD MIMOUNIdissolvedHAPPY ESTATEdissolvedINDIVISION FERRAND-DELOBELactiveJAROD SAADIAdissolvedMARCELLE BUGUINdissolvedMARIA LANDAUactiveMICKAEL ABBOUactive[ND]dissolved

+15 more

People with significant control

1 people
NameRoleFromSource
Jean-Baptiste DUMASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

Jean-Baptiste DUMAS (officer) matches PEP Jean-Baptiste Dumas — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100