DOSSIERS / LA CARHAISIENNE COZ
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Company dossier

LA CARHAISIENNE COZ

FRANCE · COMPANY · INCORPORATED 2013-10-04
KYBE ID: FR-797623527 · 797623527 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
LA CARHAISIENNE COZ
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797623527
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dissolved
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Real-estate civil company (SCI)
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2013-10-04
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TY MA LOGODEN, 22700 SAINT-QUAY-PERROS
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68.20B
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€200,000
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Connections

15 links
Shared operator — likely the same administrator
ARTHURShared officer / director · 4 share thisLE LANNECShared officer / director · 4 share thisLE LANNEC GESTIONShared officer / director · 4 share thisECLAShared officer / director · 6 share thisRICARADECShared officer / director · 6 share thisLA BRASSERIE DU BARILShared officer / director · 7 share thisCC INVESTShared officer / director · 7 share thisBARNANDOURShared officer / director · 7 share thisCALCShared officer / director · 7 share thisPLUMELIN GESTIONShared officer / director · 9 share thisCOZOShared officer / director · 9 share thisLIFRENShared officer / director · 9 share thisSODIBEL SAShared officer / director · 9 share thisAC HOLDING AND THE FAMILY COMPANYShared officer / director · 9 share this22 KONNECTIONShared officer / director · 9 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

6 people
NameRoleFromSource
LOIC PHILIPPE COZIGOUDirecteur—France registry
ANTOINE HENRI RAYMOND COZIGOUMembre du directoire—France registry
ARTHUR CLEMENT BERNARD COZIGOUMembre du directoire—France registry
CHLOE ANNE LUCIE COZIGOUMembre du directoire—France registry
EDOUARD RENE DESIRE COZIGOUMembre du directoire—France registry
LOU CLEMENTINE JANINE COZIGOUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100