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COBAT IDF

FRANCE · COMPANY · INCORPORATED 2019-10-14
KYBE ID: FR-878059658 · 878059658 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COBAT IDF
fr_insee
878059658
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-14
fr_insee
2021-12-27
fr_insee
97 RUE DES FRERES LUMIERE, 93330 NEUILLY-SUR-MARNE
fr_insee
74.10Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

19 PROMENADE DE NICEactiveAbdoul-Aziz Mohamadou ZarmadissolvedABRANTES INVESTdissolvedACCES RENOVATIONdissolvedALLIANCE EXPERTdissolvedARCA FRANCE SARLdissolvedARNAUD GRASSETdissolvedA S GdissolvedATLAS DISTRIBUTION INDUSTRIELdissolvedBATI GESTIONactiveBATISSEURSdissolvedBE HATSLA'HAdissolvedBenjamin KOOHEN-CHOUHETdissolvedBESSAD BEST SERVICE AND DEVELOPMENTdissolvedBEST SECUREactiveBEXPERTdissolvedBEXPERTISEdissolvedBKYdissolvedB.O BATactiveB.O GARAGEdissolved

+80 more

People with significant control

2 people
NameRoleFromSource
STEPHANIE GARCIAPrésident du conseil d'administration—France registry
THOMAS AMBROZIAKPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off