DOSSIERS / SCEA COZIC BARON
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Company dossier

SCEA COZIC BARON

FRANCE · COMPANY · INCORPORATED 2016-05-04
KYBE ID: FR-820049658 · 820049658 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCEA COZIC BARON
fr_insee
820049658
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2016-05-04
fr_insee
LEINZACH, 29530 LANDELEAU
fr_insee
01.47Z
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€5,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCEA DE LEINZACHShared registered address · 2 share thisBARON PLOMBERIE CHAUFFAGE ENERGIE - B.P.C.E.Shared officer / director · 9 share thisSAS RIGHT ANGLEShared officer / director · 9 share thisSCEA DE LEINZACHShared officer / director · 9 share thisCHEZ PAILLAT LE BOULANGERShared officer / director · 9 share thisBARON DU PLESSISShared officer / director · 9 share thisCUMA DU BEUVRONShared officer / director · 9 share thisEARL L'ANTIMOINEShared officer / director · 9 share thisJEAN FLEURET 2014Shared 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

2 people
NameRoleFromSource
CATHY COZICDirecteur—France registry
DENIS BARONDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100