DOSSIERS / TY COZ
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Company dossier

TY COZ

FRANCE · COMPANY · INCORPORATED 2018-10-10
KYBE ID: FR-842966947 · 842966947 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
TY COZ
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842966947
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dissolved
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Real-estate civil company (SCI)
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2018-10-10
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7 ALL ALPHONSE FILLION, 44120 VERTOU
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68.20B
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€30,000
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Connections

8 links
Shared operator — likely the same administrator
CAFE THEATREShared officer / director · 9 share thisQG 46Shared officer / director · 9 share thisBARBACOAShared officer / director · 9 share thisQL PROVIDENCEShared officer / director · 9 share thisSCI GLADIShared officer / director · 9 share thisROSQUERNOShared officer / director · 9 share thisSARL QUEFFELECShared officer / director · 9 share thisLA MADRAGUEShared 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
LUDOVIC QUEFFELECDirecteur—France registry
BARBACOAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100