DOSSIERS / COFIDIS
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COFIDIS

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-325307106 · 325307106 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COFIDIS
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325307106
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active
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Public limited company (SA, directoire)
fr_insee
2007-02-13
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61 AV HALLEY, PARC DE LA HAUTE BORNE, 59493 VILLENEUVE-D'ASCQ
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64.92Z
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1000
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€67,500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GILLES SAURETDirigeant—France registry
NICOLAS WALLAERTDirigeant—France registry
VINCENT LAURINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFIDIS GROUP · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100