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Company dossier

COSY 3F

FRANCE · COMPANY · INCORPORATED 2025-02-27
KYBE ID: FR-941304537 · 941304537 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCOSY 3F

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Registration941304537

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2025-02-27

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Registered address62 AV du Président Kennedy, 68200 Mulhouse

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Industry00.00Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

COLLINE DE BENKENactive GERARD POMMIEZdissolved [ND]active SCI CPRdissolved SOCIETE 2P PETER PATRIMdissolved SOCIETE ACTIFINdissolved SOCIETE ALSA PATRIMdissolved SOCIETE ASSETAdissolved SOCIETE IPIactive SOCIETE LOCALSACEdissolved SOCIETE S.I.2.P.dissolved SOCIETE SIPA CAPITALdissolved TOKNRINGdissolved

People with significant control

1 people

Name	Role	From	Source
Nicolas PETER	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Nicolas PETER (officer) matches PEP Peter Nicolaï — member of the Senate of the Netherlands, Kingdom of the Netherlands. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100