DOSSIERS / COSOC
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Company dossier

COSOC

FRANCE · COMPANY · INCORPORATED 2025-09-09
KYBE ID: 969500R4LTIG2F0HVL93 · 991011081 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COSOC
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991011081
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active
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Simplified joint-stock company (SAS)
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2025-09-09
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13 RUE du Bois Jacques, 95600 Eaubonne
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62.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Xin ZHANGPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Xin ZHANG (officer) matches PEP Zhang Xin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100