DOSSIERS / COSI BZH 20
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Company dossier

COSI BZH 20

FRANCE · COMPANY · INCORPORATED 2021-01-21
KYBE ID: FR-893178335 · 893178335 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
COSI BZH 20
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893178335
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active
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Real-estate civil company (SCI)
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2021-01-21
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43 BD DOUVILLE, 35400 SAINT-MALO
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68.20B
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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

2 people
NameRoleFromSource
CASA MALO 35Directeur—France registry
HERVE STEPHANE WALLENDORFFMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre, redressement

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement de plan de redressement