DOSSIERS / COFAGEST
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Company dossier

COFAGEST

FRANCE · COMPANY · INCORPORATED 1988-01-22
KYBE ID: FR-343644217 · 343644217 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COFAGEST
fr_insee
343644217
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1988-01-22
fr_insee
2017-10-20
fr_insee
302 RUE GARIBALDI, 69007 LYON 7EME
fr_insee
69.20Z
fr_insee
€570,624
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ACTEONdissolvedACTEON CONSEILdissolvedAGENCE MODERNE FORMATION CONSEILdissolvedANTARES INTERIMdissolvedARIA INVESTdissolvedASPINOVdissolvedATLAS INVESTdissolvedAUTOMATES 2000 SARLactiveBEAUTIFUL HAIRdissolvedBELLEVIE CONSTRUCTIONactiveBF-CONSEILSdissolvedCAR WASH FRANCEdissolvedC.C.E.T.B ( CONSULTATION COORDINATION EXECUTION TRAVAUX BATIMENT )activeCEBEAactiveCLEARDIAGdissolvedC.M.LdissolvedCOFIMELactiveCOGESAdissolvedCONFLUENCEdissolvedCONSULTANT MOYENS SECURITAIRESactive

+73 more

People with significant control

2 people
NameRoleFromSource
DELPHINE MARIE MADELEINE MICHARDDirecteur général délégué—France registry
JEAN MICHARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFAGEST LYON SUD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off