DOSSIERS / COFIDAN
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Company dossier

COFIDAN

FRANCE · COMPANY · INCORPORATED 1992-07-02
KYBE ID: FR-387950215 · 387950215 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COFIDAN
fr_insee
387950215
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-07-02
fr_insee
2 B AV DU 25 AOUT 1944, 94320 THIAIS
fr_insee
64.20Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

2A SYSTER'S PRODdissolvedACH INVESTdissolvedANNIE THERESE SURATEAUdissolvedBAPTISTA NTELANENO JOAOactiveBHANUBEN PATELactiveBRAD AFFAIRESactiveCARLOS DE OLIVEIRA GONCALVESdissolvedCHANCE MURSactiveCINDY CIARDdissolvedCOFIGEDdissolvedCRUZ CLAUDE DE LAdissolvedDOMINIQUE PIEPRZYKdissolvedEHSactiveEléonore Anaelle CHESNAISactiveGUNVANTRAI PATELdissolvedHAFEDH BELGACEMdissolvedHARIETTE COCOactiveHELENE DE-BAEREdissolvedHYGENAT LABORATORYdissolvedJEAN MARIE DUCROTdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
DANAN REGISPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100