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Company dossier

COMPAGNIE FINANCIERE ET IMMOBILIERE (COFIM)

FRANCE · COMPANY · INCORPORATED 1989-04-06
KYBE ID: 969500VG31GKWMLW8I10 · 350037164 · 2 sources

RISK SCORE43MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCOMPAGNIE FINANCIERE ET IMMOBILIERE (COFIM)

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Registration350037164

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated1989-04-06

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Registered address5 RUE MORANE SAULNIER, 65000 TARBES

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Industry64.20Z

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Share capital€469,040

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

14 QUAI LOUIS XVIIIdissolved 6Mdissolved ALTAIRactive AMARYLLISdissolved ARTIBOISactive ATONDOAdissolved BAYARDdissolved BEAUSEJOURactive BELGARDENdissolved BELIN SUZONdissolved BLANC MESNIL 1945active BORDEAUX EVAdissolved CDVdissolved CHANTERAINESactive COCHARDIEREdissolved COURS GBTAdissolved DAPIMAdissolved DINAN GEVEZEdissolved DU PALAISdissolved ECOUFLANT PROVINSdissolved

+64 more

People with significant control

1 people

Name	Role	From	Source
DIDIER PIERRE-LOUIS-JOSEPH CHARLES ESCANDE	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE FINANCIERE IMMOBILIERE ET COMMERCIALE · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100