DOSSIERS / COGEFY
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Partnership dossier

COGEFY

FRANCE · PARTNERSHIP · INCORPORATED 1977-05-10
KYBE ID: FR-310048871 · 310048871 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COGEFY
fr_insee
310048871
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1977-05-10
fr_insee
2 PL JEAN MILLIER, LA DEFENSE 6, 92400 COURBEVOIE
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

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

ALFEDdissolvedCAMPUS DE L ILE DE LA CHAUSSEEdissolvedCIE AUXILIAIRE GERANCE ARMEMENT MARITIMEactiveCONSTANCE INTERNATIONAL SARLdissolvedCRAY VALLEY SAactiveDAJA 205dissolvedDAJA 206dissolvedDAJA 220dissolvedDAJA 221dissolvedDAJA 224activeDAJA 225activeDAJA 227activeDAJA 228activeDAJA 229activeDAJA 230activeDGFP-BETA SAdissolvedDGFP ZETAdissolvedEFL AQUITAINE FERTILISANTSdissolvedELF AQUITAINE BRESILactiveELF HYDROCARBURES ALGERIEdissolved

+142 more

People with significant control

3 people
NameRoleFromSource
DIDIER FAIVREDirigeant—France registry
INOVYN OLEFINES FRANCEDirigeant—France registry
TOTAL PETROCHEMICALS FRANCEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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