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Company dossier

COFIDIS

FRANCE · COMPANY · INCORPORATED 1977-09-19
KYBE ID: FR-311042295 · 311042295 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCOFIDIS

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Registration311042295

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1977-09-19

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Dissolved2017-09-14

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Registered address31 PL DE LA MADELEINE, 75008 PARIS 8

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Industry68.20B

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

AIRBORN PARTNERSdissolved AQUA INVEST III Ddissolved CAILLY PIERREdissolved CLIPPER METEOR DEVELOPPEMENTactive COFIBAILdissolved COFIGdissolved COFIGENAdissolved COFIGESTIONdissolved COFILAdissolved COFIMARINEdissolved COFINANCEdissolved COFIPARdissolved COFISEdissolved COFITHALAdissolved COKLEBERdissolved COLOMBISE SNCdissolved COMPTOIRS D AMERIQUE LATINEactive CREATIONS METEORdissolved CROMAROdissolved CROMARO MADELEINEdissolved

+25 more

People with significant control

2 people

Name	Role	From	Source
ARNAUD Le Mintier de la Motte Basse	Président	—	France registry
BENOIT Prat	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2017-09-14Dissolved / struck off