DOSSIERS / COFIGEX
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Company dossier

COFIGEX

FRANCE · COMPANY · INCORPORATED 1979-02-12
KYBE ID: 969500RVHLDZQDI1YY94 · 314682303 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COFIGEX
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314682303
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active
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Simplified joint-stock company (SAS)
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1979-02-12
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64 RUE LA BOETIE, 75008 PARIS
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69.20Z
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50
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€115,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSCIactiveABSCI IIdissolvedACT'IN MANAGEMENTdissolvedADAGactiveAMERICO RODRIGUES FERNANDESactiveASS.PLATEFORME FORMATIONactiveAUDIT FINANCE EXPERTISE COMPTABLEdissolvedAULIALIS CONSEILS SARLdissolvedAURORA REALTY SARLactiveBG NEWTECHdissolvedBIRDIELAND 2activeBLUE MEDdissolvedBREMA FRANCEactiveBSTactiveCAMERA & COdissolvedCHOOSE YOUR FUTUREdissolvedCIRCET OMNIUMactiveCOLCOLdissolvedCONCORDE OFFICEdissolvedCUNAIactive

+58 more

People with significant control

3 people
NameRoleFromSource
Frédéric DurandDirecteur général délégué—France registry
Laurent KrierDirecteur général délégué—France registry
Sylvie HaussonvillePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100