DOSSIERS / COSY CASA PROMOTION
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Company dossier

COSY CASA PROMOTION

FRANCE · COMPANY · INCORPORATED 2008-07-04
KYBE ID: FR-505051565 · 505051565 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COSY CASA PROMOTION
fr_insee
505051565
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-07-04
fr_insee
130 RUE DE LA JASSE DE MAURIN, LE NEOS II, 34070 MONTPELLIER
fr_insee
41.10A
fr_insee
0
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

369dissolved369 MANAGEMENTactiveAFI - ACQUISITION FONCIERE & INVESTISSEMENTdissolvedALBERTMONTA DEVdissolvedANTARES 1707 MANAGEMENTdissolvedANTARES HOSPITALITY SERVICESdissolvedARBOISIE OPCOdissolvedARBOISIE PROPCOdissolvedARBOIZOUdissolvedBAC LA TARTANEdissolvedBLACK CASTLE EXPLOITATIONdissolvedCOOBOOdissolvedCOSY CASA LES JARDINS DE DEAUVILLEdissolvedCOSY CASA RESORT DE DEAUVILLEactiveCOSY CASA RESORT DE DIVONNEactiveCOSY CASA RESORTSactiveCOURCH 3dissolvedCOURCHEVEL PATRIMOINEactiveCWK COWOOL AVIGNONdissolvedCWL GRENOBLEdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
BATI BOURGPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100