DOSSIERS / COFIDIS GROUP
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COFIDIS GROUP

FRANCE · COMPANY · INCORPORATED 2009-12-16
KYBE ID: FR-378176291 · 378176291 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COFIDIS GROUP
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378176291
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dissolved
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Public limited company (SA)
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2009-12-16
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61 AV HALLEY, PARC DE LA HAUTE BORNE, 59493 VILLENEUVE-D'ASCQ
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64.20Z
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€31,794,118
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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

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100