DOSSIERS / C.O.S. BAT
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Company dossier

C.O.S. BAT

FRANCE · COMPANY · INCORPORATED 2014-10-03
KYBE ID: FR-804975258 · 804975258 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
C.O.S. BAT
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804975258
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dissolved
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Limited liability company (SARL)
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2014-10-03
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2 RUE GODILLOT, 93400 SAINT-OUEN-SUR-SEINE
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41.20A
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
T.E.R.P.E SERVICESShared officer / director · 2 share thisMCMShared registered address · 7 share thisJEAN FRANCOIS TARDIVELShared registered address · 7 share thisSAINT CYRILShared registered address · 7 share this[ND]Shared registered address · 7 share thisCAROLEShared registered address · 7 share thisMAURICE SAVARTShared registered address · 7 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

1 people
NameRoleFromSource
OUALI BRAHIMIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100