DOSSIERS / COCOMI BAT
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Company dossier

COCOMI BAT

FRANCE · COMPANY · INCORPORATED 2010-05-11
KYBE ID: FR-509701090 · 509701090 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COCOMI BAT
fr_insee
509701090
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-05-11
fr_insee
253 BD DE LEEDS, IMMEUBLE LE LEEDS, 59777 LILLE
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ACCOMPAGNANCE CONSEILdissolvedASP COURTAGEdissolvedATELIER ARMOUREactiveAVEN CONSEIL ET STRATEGIEactiveBECXS PARTNERSdissolvedBELLINGUAdissolvedBONNIEdissolvedC2E NORDdissolvedCABINET ROUSSEAU BENOITdissolvedCHAUFFAGE SANITAIRE SERVICESdissolvedCOCOMI DEVELOPPEMENTdissolvedCONCEPTION ET COMMERCIALISATION DE MAISONS INDIVIDUELLESdissolvedCOOLOCCAZdissolvedDANFRANCactiveDAYVIAdissolvedDE ANNdissolvedDESIGN TRAINING & SERVICES FRANCEdissolvedDISTRIZYactiveECOCONCEPTdissolvedENERGIESBOXdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
FREDERIC WARLOPPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif