DOSSIERS / COSY CASA RESORT DE DIVONNE
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COSY CASA RESORT DE DIVONNE

FRANCE · COMPANY · INCORPORATED 2023-07-06
KYBE ID: FR-977470103 · 977470103 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COSY CASA RESORT DE DIVONNE
fr_insee
977470103
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-07-06
fr_insee
130 RUE de la Jasse de Maurin, Le Néos II, 34070 Montpellier
fr_insee
68.20B
fr_insee
€250,000
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 RESORTSactiveCOURCH 3dissolvedCOURCHEVEL PATRIMOINEactiveCWK COWOOL AVIGNONdissolvedCWL GRENOBLEdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
COSY CASA RESORTSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100