DOSSIERS / C.O.Z
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C.O.Z

FRANCE · COMPANY · INCORPORATED 2018-06-13
KYBE ID: FR-840334270 · 840334270 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
C.O.Z
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840334270
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-13
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2020-07-02
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5 RUE AUGUSTE BARTHOLDI, 75015 PARIS 15
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47.78C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS HuguesPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS Hugues (officer) matches PEP Hugues Thomas — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off