DOSSIERS / COFEL INDUSTRIES
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COFEL INDUSTRIES

FRANCE · COMPANY · INCORPORATED 2016-11-03
KYBE ID: 894500X4ZI462J5M6L92 · 443681903 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COFEL INDUSTRIES
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443681903
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dissolved
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Simplified joint-stock company (SAS)
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2016-11-03
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57 RUE YVES KERMEN, 57-59, 92100 BOULOGNE-BILLANCOURT
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31.03Z
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500
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€39,951,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADIALEAdissolvedAFRICA MOBILITY SOLUTIONS FRANCEdissolvedCFAOdissolvedCFAO HEALTHCAREactiveCFAO INFRASTRUCTUREdissolvedCOFEL HOLDINGdissolvedCOTAFIactiveDELANE SIdissolvedDOMAFIactiveEURAPHARMA CONSULTING SERVICES ( E C S )dissolvedHOLDINTERdissolvedLA BOITE A LUNETTESactiveLOXEA HOLDINGactiveLOXPHARMactiveMOBILITY 54 INVESTMENT SASactiveNEXT 54dissolvedREXPHARMdissolvedSGI AFRICAdissolvedSOC EQUIPEMENT INTERNATIONALdissolvedSOC GESTION ET REALISATIONS FINANCIEREdissolved

+4 more

People with significant control

5 people
NameRoleFromSource
ALFONSO BORJA SOLANS GARCIADirecteur général délégué—France registry
ALFONSO SOLANS SOLANSDirecteur général délégué—France registry
JOSE ANTONIO GONZALEZ GARCIADirecteur général délégué—France registry
LUIS FLAQUER GARCIADirecteur général délégué—France registry
ALVARO SOLANS GARCIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100