DOSSIERS / COFEB FACILITY
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COFEB FACILITY

FRANCE · COMPANY · INCORPORATED 2010-11-24
KYBE ID: FR-388452807 · 388452807 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COFEB FACILITY
fr_insee
388452807
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-24
fr_insee
2022-01-04
fr_insee
24 RUE JEAN DUPLESSIS, 78150 LE CHESNAY-ROCQUENCOURT
fr_insee
46.65Z
fr_insee
€219,894
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ACTIRISKdissolvedAGRO INDUSTRIE CONSULTANTdissolvedALLO JAMES SARLdissolvedANEKHOUdissolvedARTBIO LMdissolvedATLANTE SOFTWAREactiveB.P.E.dissolvedCHRISTIAN PIERRE REYNIERdissolvedCLAUDE LEGERETdissolvedC'NEW DESIGNdissolvedCOBENELECdissolvedCOWICONSULTdissolvedDECLIC3DactiveDELMAR COMMUNICATIONactiveDEVELOPPEMENT NEGOCIATION SERVICESdissolvedEUROGRAVdissolvedEUROPEAN SOFTWARE ANALYSIS LABORATORYdissolvedEXPRESS MARINEdissolvedFLOPPYLOGactiveFRANCE STEEL TRADING SARL F.S.Tdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
GILLES DUCHESNEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-12

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off