DOSSIERS / COFACE GESTION RESEAU INTERNATIONAL
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Company dossier

COFACE GESTION RESEAU INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1997-11-13
KYBE ID: 969500IBHXHF6T3PBH48 · 414398966 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COFACE GESTION RESEAU INTERNATIONAL
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414398966
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dissolved
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Simplified joint-stock company (SAS)
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1997-11-13
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1 PL COSTES ET BELLONTE, 92270 BOIS-COLOMBES
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70.22Z
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€38,250
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Ownership structure

3 entities
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Companies at this address

20 total
AGILINK CABLESdissolvedBUSINESS FILactiveCERIP-SERVICES-BANQUESdissolvedCOFACE SAactiveCOFINPARdissolvedCOMPAGNIE 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

1 people
NameRoleFromSource
ANA-MARIA CONSTANTINESCUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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