DOSSIERS / COZY CLOUD
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COZY CLOUD

FRANCE · COMPANY · INCORPORATED 2012-10-29
KYBE ID: FR-789037678 · 789037678 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
COZY CLOUD
fr_insee
789037678
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active
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Simplified joint-stock company (SAS)
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2012-10-29
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5 QUAI MARCEL DASSAULT, "LE SURENA" FACE AU, 92150 SURESNES
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58.29C
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0
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€68,568
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

78 TOURSdissolvedAGENCE PHARMA MANAGEMENT CONSEILdissolvedAMORTILAactiveANAYADE EUROPEactiveANTIVIBRATIONS ANTICHOCS TECHNOLOGIES SEBERT - A2T SEBERTdissolvedAROMARKETINGactiveASTROdissolvedBMSL INVESTISSEMENTSdissolvedBVMZdissolvedCOROLLA INTERNATIONALactiveCOSTAN INGENIERIEdissolvedCYBEARdissolvedDDHdissolved@ DMI SERVICES SARLdissolvedDV PRODUCTIONSactiveECO ENERGIEdissolvedEMBALLAGES SALAGNACdissolvedEPICEA TEAM COMMUNICATIONdissolvedEQUIP'PAGEactiveEUROTAXE SARLdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
BENJAMIN ANDREPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-08-07

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement arrêtant un plan de cession
Dépôt de l'état des créances