DOSSIERS / FERME TY COZ
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Company dossier

FERME TY COZ

FRANCE · COMPANY · INCORPORATED 2015-05-13
KYBE ID: 894500O10N7CEPCXH385 · 811393545 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FERME TY COZ
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811393545
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dissolved
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Limited liability company (SARL)
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2015-05-13
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KERISNEL, 29250 SAINT-POL-DE-LEON
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46.31Z
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20
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AGRIVALdissolvedALAIN QUEREdissolvedASSOCIATION REGIONALE DES CADRANS DE LEGUMES ARCALdissolvedAST DEVELOPPEMENTactiveCENTRE REG AMELIO TECHNIQUESdissolvedCOMBIWESTdissolvedDE PORS ALLIOUdissolvedDES LAVANDIERESdissolvedEARL SEITE BIOdissolvedFINIST'INVESTdissolvedFLEURS DE KERISNELdissolvedFLEURS DE RETZdissolvedFLORETTE SAINT-POLdissolvedICA'SactiveJEAN PAUL LE RESTactiveKERISNEL LOGISTIQUEdissolvedKERISNEL PARTICIPATIONSdissolvedKERISNEL SAdissolvedKEROLLdissolvedKULTURE 29active

+32 more

People with significant control

2 people
NameRoleFromSource
ERIC SEITEPrésident—France registry
JULIEN SEITEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TY COZ · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100