DOSSIERS / COS-1
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Company dossier

COS-1

FRANCE · COMPANY · INCORPORATED 2015-03-20
KYBE ID: FR-810331231 · 810331231 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COS-1
fr_insee
810331231
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-03-20
fr_insee
24 CRS DU MARECHAL FOCH, 33000 BORDEAUX
fr_insee
66.30Z
fr_insee
€513,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC CAUSSINDirecteur—France registry
MATT SASHA ROBIN CAUSSINMembre du directoire—France registry
TOM NICOLAS JOSHUA CAUSSINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100