DOSSIERS / COGNAC FINANCES INVESTISSEMENTS SARL
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COGNAC FINANCES INVESTISSEMENTS SARL

FRANCE · COMPANY · INCORPORATED 1993-08-26
KYBE ID: FR-392628335 · 392628335 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COGNAC FINANCES INVESTISSEMENTS SARL
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392628335
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dissolved
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Limited liability company (SARL)
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1993-08-26
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1 PL NEWTON, 97310 KOUROU
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67.1C
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€8
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL STOFLIQUEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COGNAC INVESTISSEMENT SARL · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100