DOSSIERS / CO.F. VERWALTUNGS-GMBH
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Company dossier

CO.F. Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB6830 · R1504_HRB6830 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CO.F. Verwaltungs-GmbH
de
R1504_HRB6830
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
SA BDH CERCShared officer / director · 10 share thisSCI C.S.T.CShared officer / director · 10 share thisRENOV BATShared officer / director · 10 share thisCSCShared officer / director · 10 share thisSARL DUFOURShared officer / director · 10 share thisLES ECURIES DE VERLINShared officer / director · 10 share thisGLOBAL IMMOShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE DES ANGLESShared officer / director · 10 share thisGROUP MAITRISE PRODU LAITIERE DEP VOSGESShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ Claude Dufoursole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Claude Dufour (officer) matches PEP Claude Dufour — Q66500531. Apply enhanced due diligence.

Risk journey — why 16?

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