DOSSIERS / COZBAT
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Company dossier

COZBAT

FRANCE · COMPANY · INCORPORATED 2020-03-12
KYBE ID: FR-882335094 · 882335094 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
COZBAT
fr_insee
882335094
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-12
fr_insee
32 RUE DE LA STATION, 95130 FRANCONVILLE
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABS DECORATIONactiveAMB TRANSPORTactiveASS LA PALETTE EN FRANCONVILLEactiveAT BATactiveATC CONSTRUCTIONdissolvedAUTO PRESTIGEdissolvedBTCRdissolvedCM GAZdissolvedCOFIF EXPERTISE ET GESTIONdissolvedCOFIF FORMATIONdissolvedCOFIF SERVICESactiveCOMITE FRANCONVILLOIS CULTURE FETESactiveCOMPAGNIE FIDUCIAIRE FRANCILIENNEdissolvedCRYSTAL GLASSactiveDANCO BEARINGSdissolvedEFCOLdissolvedELEC PLUSactiveENGdissolvedJean RAINHARDTactiveKLGdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
Nikola HRISTOVPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Nikola HRISTOV (officer) matches PEP Nikolay Hristov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

high

Adverse: disqualification

Nikola HRISTOV (officer) matches Nikolay Hristov NIKOLOV — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 28?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100