DOSSIERS / LA COZNA
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Company dossier

LA COZNA

FRANCE · COMPANY · INCORPORATED 2017-07-19
KYBE ID: FR-830988077 · 830988077 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2FinancialsSources

Key facts

dissolved
LA COZNA
fr_insee
830988077
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-07-19
fr_insee
17 RUE DU CAPITAINE FERBER, 92130 ISSY-LES-MOULINEAUX
fr_insee
56.10C
fr_insee
3
fr_insee
€5,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LA COZNAfr_insee · 949182232 · active

Companies at this address

60 total

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

ABDELAH TEDDIDdissolvedADEL HAMZAdissolvedAKHTAR SHAHEENdissolvedAKHTAR SHAHEENdissolvedAKILA REZZOUALIactiveALEXANDRE FOUINactiveAMADOU LYdissolvedAmadou TEMBELYdissolvedATK DISTRIBUTIONdissolvedAZIZ CHIBANEdissolvedBLS BEDADI LIMOUSINE SERVICESactiveBOUBOU SAKOdissolvedCARLOS AFONSOdissolvedDAVID LUCIEN PARLANGEactiveEMANUELLE LORENZETTIdissolvedEmrick Xavir-tacitaactiveETIENNE RAPPENEAUdissolvedFarida TOUATIactiveGINETTE MESUREURdissolvedHUBERT EEKEdissolved

+40 more

Connections

11 links
Shared operator — likely the same administrator
ALEXANNEShared officer / director · 12 share thisCHATEAU ABBATIAL DE BOURGUEILShared officer / director · 12 share thisBEE CYBERShared officer / director · 12 share thisSOLUTION EXPERT COURTAGEShared officer / director · 12 share thisSTEJULIALEShared officer / director · 12 share thisSCI LES 3 CHEVALIERSShared officer / director · 12 share thisBONHAMS FRANCE SASShared officer / director · 12 share thisSCI DU QUINShared officer / director · 12 share thisSCI SMART INVESTShared officer / director · 12 share thisMACONNERIE GENERALE MEDITERRANEENNEShared officer / director · 12 share thisLEJEUNE ASSOCIESShared officer / director · 12 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
ALEXANDRE LEJEUNEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2018€245,799€2,353€236,140—
From official financial statements filed with the registry.