DOSSIERS / COFA'INCO
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COFA'INCO

FRANCE · COMPANY · INCORPORATED 2005-05-25
KYBE ID: FR-385378633 · 385378633 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COFA'INCO
fr_insee
385378633
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-05-25
fr_insee
BD DU MARQUISAT DU HOUELBOURG, ZI DE JARRY, 97122 BAIE-MAHAULT
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGENCE MONPIERRE TRANSIT ET TRANSPORTdissolvedAMELIE AURORE VINGADASSALONactiveBAZAR TROPICALdissolvedCEDEX ANTILLESdissolvedCOMPTOIR NATUREdissolvedDOMINIQUE BRUNETdissolvedEUROPHONE HIGH TECHdissolvedGUADELOUPE SALONSdissolvedHELENE MARIE MAUSSactiveJOELLE FRANCOISE A CASTELAactiveLAURENT JEAN MICHEL PETITdissolvedLE BIEN ETRE DU SOMMEILactiveLE CESAR RESTAURANTdissolvedMBJdissolvedNUAGE PRODUCTIONdissolvedOPTIO FINANCE OUTRE MERdissolvedOPTIO GESTION OUTRE MERdissolvedORLOV N.YdissolvedSANDOLIdissolvedSCAN BOATdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
RICHARD DRAYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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