DOSSIERS / COTEC
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Company dossier

COTEC

FRANCE · COMPANY · INCORPORATED 2021-10-27
KYBE ID: FR-904631819 · 904631819 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COTEC
fr_insee
904631819
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-10-27
fr_insee
771 AV MARC LEPOUTRE, 84700 SORGUES
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80.20Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

AGENCE BULLE 2 COMdissolvedAM FRETactiveANDREA MURIEL MOUTTEactiveAngélique AVENAdissolvedAUTO REPRISESdissolvedAZUR LOISIRS PRODUCTIONdissolvedBATI PROactiveBATI TRADITIONNEL DESIGNdissolvedBEST CONCEPTIONactiveBKTELdissolvedC.BOUILLET CONSEILSdissolvedCGMA GROUPEactiveCHAKIB BELAFDILactiveCLAUDIA COSMETICI ATactiveCTRTactiveDACK CONSULTINGactiveDIGIT FORMATIONSactiveDSBdissolvedECO CLEAN & COactiveELIOTT 2008dissolved

+84 more

People with significant control

1 people
NameRoleFromSource
TAREK ZOUBIRPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100