DOSSIERS / COFI 2
← SearchExport PDF
Company dossier

COFI 2

FRANCE · COMPANY · INCORPORATED 1988-02-08
KYBE ID: FR-343685533 · 343685533 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COFI 2
fr_insee
343685533
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1988-02-08
fr_insee
4 RUE DES ORANGERS, 64700 HENDAYE
fr_insee
70.22Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACCUEIL MARINE SERVICESactiveANEVAL IIdissolvedARMEMENT VIVALDIdissolvedATIONAdissolvedATLANTIQUE CHRISTEPHactiveATLANTIQUE NAUTIC SARLdissolvedBACCARAdissolvedDANIELLE ALINE DUFOURdissolvedFAROdissolvedFRANCISCO DE BORJA JIMENEZ OYARBIDEdissolvedFRANCK BERTHELOTdissolvedFRANCOIS HEREDIAdissolvedGALVI SARLdissolvedL'ESPOIRdissolvedMICHEL FAUREdissolvedMOLAN SARLdissolvedO CELEIRINOdissolvedPATRICE PETATdissolvedROCHELAISE DE PECHE SAdissolvedSA BOCARENAactive

+6 more

People with significant control

1 people
NameRoleFromSource
CHEMIN NICOLASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100