DOSSIERS / COBATH INVEST
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Company dossier

COBATH INVEST

FRANCE · COMPANY · INCORPORATED 2021-05-03
KYBE ID: FR-898893888 · 898893888 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COBATH INVEST
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898893888
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dissolved
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Real-estate civil company (SCI)
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2021-05-03
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176 RUE DE LA REPUBLIQUE, 92800 PUTEAUX
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS JACQUES CLAUDE COSTUASDirecteur—France registry
SABRINA NAWELLE ROBILLOTDirigeant—France registry
STEPHANE ALAIN THOMASDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100