DOSSIERS / COCO BATZ
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Company dossier

COCO BATZ

FRANCE · COMPANY · INCORPORATED 2021-10-20
KYBE ID: FR-904405594 · 904405594 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COCO BATZ
fr_insee
904405594
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-20
fr_insee
8 RUE MERCOEUR, 44000 NANTES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ARCHE DE NOEdissolvedASSOC ANATOLIENNEdissolvedAXONIEdissolvedBALLET ATTITUDE DANSE ET POSTURE POUR LE BIEN ETREactiveBEATRICE MARTINdissolvedBERCHA IMMOdissolvedBERCHA INVESTdissolvedBOLAdissolvedBRASSERIE ILOT SEVREdissolvedCHALLANSactiveCHARPEdissolvedCHR INVESTISSEMENTSdissolvedCOCO RESTAURATIONdissolvedCONSEIL ET FINANCE DE L'ATLANTIQUEdissolvedELEVAdissolvedEMMANUELLE MARONNIERdissolvedEQUIPAGEdissolvedESTIA CAPITALactiveEVI EXPERIMENTdissolvedFM TELEMATIQUEdissolved

+52 more

People with significant control

4 people
NameRoleFromSource
BBCHOUMembre du directoire—France registry
MIN&RALMembre du directoire—France registry
NB CONSULTMembre du directoire—France registry
STEPHANE FRANCK CLAUDE CHARTIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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