DOSSIERS / COZEG
← SearchExport PDF
Company dossier

COZEG

FRANCE · COMPANY · INCORPORATED 2024-01-15
KYBE ID: FR-983418666 · 983418666 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COZEG
fr_insee
983418666
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-01-15
fr_insee
12 CHE Neuf, 69570 Dardilly
fr_insee
00.00Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Kenza SEKKATDirecteur—France registry
Mehdi ZEGHARIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100