Key facts
activeCOFRA
fr_insee
314843244
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-30
fr_insee
22 RUE Flandres Dunkerque 1940, 47190 Aiguillon
fr_insee
46.31Z
fr_insee
20
fr_insee
€166,500
fr_insee
Company dossier
COFRA
RISK SCORE7LOW RISK
Ownership structure
6 entitiesCompanies at this address
2 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| CLEMENT ROGER EDMOND SFILIGOÏ | Dirigeant | — | France registry |
| OLIVIER RENE LOUIS SABATHIE | Dirigeant | — | France registry |
| PIERRE MARIE EMMANUEL BALARESQUE DE VALLANDE | Dirigeant | — | France registry |
| ZOUBEIR CHELTOUT | Dirigeant | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100