DOSSIERS / SOCIETE CIVILE DE MOYENS DES DOCTEURS VIAL ET COZMA
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Company dossier

SOCIETE CIVILE DE MOYENS DES DOCTEURS VIAL ET COZMA

FRANCE · COMPANY · INCORPORATED 1981-08-12
KYBE ID: FR-322303827 · 322303827 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE DE MOYENS DES DOCTEURS VIAL ET COZMA
fr_insee
322303827
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dissolved
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Civil company
fr_insee
1981-08-12
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23 RUE JEAN DE RIOUFFE, 06400 CANNES
fr_insee
66.19A
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1
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€1,524
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Companies at this address

285 total

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

56 BOUTINYdissolvedABDELHAMID EL GHARBIdissolvedACTIVE AGENCYactiveADELINE TAVEIRAdissolvedAFV GROUPEactiveAGENCE DE PRODUCTION ET D IMPORTATIONdissolvedAGENCE MEDITERRANEENNE DE PRODUCTIONdissolvedAIR FOTO INTERNATIONALdissolvedALAIN BARBE COMMUNICATION EVENEMENTIELdissolvedALAIN FERNAND HENRYdissolvedALCIO FERREIRA KOCHdissolvedALINE YVONNE JOSEPHINE VIGUIERdissolvedALLIANCES FINANCE ET PRIVILEGESactiveALTERA DOMdissolvedANNE MARIE ALEJOdissolvedANTOINE ANDRE CANTEROdissolvedANTOINE CONSTRUCTIONSdissolvedARENAactiveARTEC ART ET TECHNIQUEactiveASSISTANCE ART ET METHODES AR MEdissolved

+265 more

Connections

14 links
Shared operator — likely the same administrator
FORET D'OR S.R.L.Shared officer / director · 5 share thisSELARL DU CABINET DU DR COZMAShared officer / director · 5 share thisZAMBARA COM SRLShared officer / director · 5 share thisCOZMA IMMOShared officer / director · 5 share thisS.C. VIALShared officer / director · 11 share thisSCI SIALShared officer / director · 11 share thisSCI FLOMAXShared officer / director · 11 share thisJURIXShared officer / director · 11 share thisSCI DU CHEMIN DES MURIERSShared officer / director · 11 share thisSIRENAShared officer / director · 11 share thisETABLISSEMENTS VIARD VIAL ET COMPAGNIEShared officer / director · 11 share thisBV PARTICIPATIONSShared officer / director · 11 share thisSOCIETE DES ETABLISSEMENTS LOUIS VIALShared officer / director · 11 share thisWELOTECHShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
⚠ BERNARD VIALDirecteur—France registry
PATRICK URODirecteur—France registry
SELARL DU CABINET DU DR COZMADirigeant—France registry
GELU-ALEXANDRU COZMAPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD VIAL (officer) matches PEP Bernard Vial — Q66501385. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100