DOSSIERS / COSY CASA RESORTS
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COSY CASA RESORTS

FRANCE · COMPANY · INCORPORATED 2021-09-24
KYBE ID: FR-903496545 · 903496545 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COSY CASA RESORTS
fr_insee
903496545
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-24
fr_insee
130 RUE DE LA JASSE DE MAURIN, LE NEOS II, 34070 MONTPELLIER
fr_insee
66.30Z
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

369dissolved369 MANAGEMENTactiveAFI - ACQUISITION FONCIERE & INVESTISSEMENTdissolvedALBERTMONTA DEVdissolvedANTARES 1707 MANAGEMENTdissolvedANTARES HOSPITALITY SERVICESdissolvedARBOISIE OPCOdissolvedARBOISIE PROPCOdissolvedARBOIZOUdissolvedBAC LA TARTANEdissolvedBLACK CASTLE EXPLOITATIONdissolvedCOOBOOdissolvedCOSY CASA LES JARDINS DE DEAUVILLEdissolvedCOSY CASA PROMOTIONdissolvedCOSY CASA RESORT DE DEAUVILLEactiveCOSY CASA RESORT DE DIVONNEactiveCOURCH 3dissolvedCOURCHEVEL PATRIMOINEactiveCWK COWOOL AVIGNONdissolvedCWL GRENOBLEdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
JULIEN AMARGERDirecteur général délégué—France registry
BRUNO JEAN-LOUP PASCALPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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