DOSSIERS / COMAFEL
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Cooperative dossier

COMAFEL

FRANCE · COOPERATIVE · INCORPORATED 1983-03-17
KYBE ID: FR-326714565 · 326714565 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COMAFEL
fr_insee
326714565
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1983-03-17
fr_insee
CHE CAZEAUX, 47200 MARMANDE
fr_insee
46.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN ZANANDREAAdministrateur—France registry
GILBERT TOVOAdministrateur—France registry
JOEL DUPUYAdministrateur—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2012-12-20

medium

Politically exposed person (PEP)

GILBERT TOVO (officer) matches PEP Gilbert Tovo — Q66501175. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif