DOSSIERS / COZA BTP
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COZA BTP

FRANCE · COMPANY · INCORPORATED 2024-11-04
KYBE ID: FR-934864414 · 934864414 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
COZA BTP
fr_insee
934864414
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-11-04
fr_insee
32 BD Paul Vaillant Couturier, 93100 Montreuil
fr_insee
46.90Z
fr_insee
€1,500
fr_insee

Companies at this address

170 total

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

3IDdissolvedAB BATdissolvedAC MEDICALdissolvedAF DIFFUSIONdissolvedAIDE DEVELOPPEMENT SYSTEMESdissolvedALIZEactiveALLIANCEactiveALMA BTPdissolvedANDRE POITEVINdissolvedA PART OF MEdissolvedAPASactiveAQUARIUM ET MOBILIERSdissolvedART'QUARIUM SARLdissolvedASIE COMMERCE ET SERVICEdissolvedASIE EXTREME COMMERCE ET COMMUNICATIONdissolvedASS NATION DEVELOP EPICERIES SOLIDAIRESactiveASSOCIATION NEPTUNEactiveASSO RESEAU NATIONAL ENTREPRISE EDUCATIONactiveAUDIT ASSISTANCE CONSEILdissolvedAUX LIEUX D'ETREactive

+150 more

Connections

6 links
Shared operator — likely the same administrator
ЕСЕН МЕХМЕТShared officer / director · 7 share thisYIGITShared officer / director · 7 share thisEska Verputz GmbHShared officer / director · 7 share thisMCD AGENCEMENTShared officer / director · 7 share thisSNACK CASSINShared officer / director · 7 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МОНАКО ЛЮКС"Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Mehmet ESENPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 170 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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