DOSSIERS / COZMA IMMO
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Company dossier

COZMA IMMO

FRANCE · COMPANY · INCORPORATED 2018-05-22
KYBE ID: FR-839728987 · 839728987 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
COZMA IMMO
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839728987
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dissolved
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Real-estate civil company (SCI)
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2018-05-22
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15 ROUTE DE FAURE L'ENCLOS, 07270 EMPURANY
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68.20B
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€1,000
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Connections

4 links
Shared operator — likely the same administrator
FORET D'OR S.R.L.Shared officer / director · 5 share thisSOCIETE CIVILE DE MOYENS DES DOCTEURS VIAL ET COZMAShared officer / director · 5 share thisSELARL DU CABINET DU DR COZMAShared officer / director · 5 share thisZAMBARA COM SRLShared officer / director · 5 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
EMILIA VERONICA PRECUPDirigeant—France registry
GELU ALEXANDRU COZMADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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