DOSSIERS / COFACE SA
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Company dossier

COFACE SA

FRANCE · COMPANY · INCORPORATED 2008-06-02
KYBE ID: 96950025N07LTJYFSN57 · 432413599 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COFACE SA
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432413599
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active
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Public limited company (SA)
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2008-06-02
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1 PL COSTES ET BELLONTE, 92270 BOIS-COLOMBES
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64.20Z
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€300,359,584
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGILINK CABLESdissolvedBUSINESS FILactiveCERIP-SERVICES-BANQUESdissolvedCOFACE GESTION RESEAU INTERNATIONALdissolvedCOFINPARdissolvedCOMPAGNIE FRANCAISE D'ASSURANCE POUR LE COMMERCE EXTERIEURactiveEDITIONS TISSOTactiveEDITIONS WEKAactiveEUREXELdissolvedFIMIPARactiveGROUP ASSUR TRANSPO EXPORTATEURS FRANCEdissolvedHANDICAP ET EMPLOI BEARNactiveKEYENCE (FRANCE) SASactiveSVPdissolvedSVP ERGONOMIEactiveSVP GROUPEactiveSVP MANAGEMENT & PARTICIPATIONSdissolvedSVP SIRHactiveSVP TRAVAIL & ORGANISATIONdissolved

People with significant control

3 people
NameRoleFromSource
BERNARDO SANCHEZ INCERADirecteur général—France registry
XAVIER DURANDDirecteur général délégué—France registry
FORVIS MAZARS SADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100