DOSSIERS / HOLDING COFILEMA
← SearchExport PDF
Company dossier

HOLDING COFILEMA

FRANCE · COMPANY · INCORPORATED 2007-05-25
KYBE ID: 969500Q8S1ACDEVWDQ34 · 498085265 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING COFILEMA
gleif
498085265
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2007-05-25
gleif
12 RUE ANATOLE FRANCE, 42300 ROANNE
gleif
64.20Z
gleif
3
gleif
€2,370,601
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE BUISSONPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE BUISSON (officer) matches PEP Jean-Pierre Buisson — Q66501236. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100