DOSSIERS / COFIME
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Company dossier

COFIME

FRANCE · COMPANY · INCORPORATED 1996-02-29
KYBE ID: FR-404137473 · 404137473 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COFIME
fr_insee
404137473
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1996-02-29
fr_insee
5 RUE BERTRAND MONNET, 68000 COLMAR
fr_insee
69.20Z
fr_insee
100
fr_insee
€1,253,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ACTADOMdissolvedALFRED MULLER ALSACEdissolvedALSACE INNOVATIONS INVESTISSEMENTS A 2 IdissolvedALSACE INNOVATIONS INVESTISSEMENTS BIS A 2 I BISdissolvedANGELISdissolvedARCO4BDdissolvedAS INVESTdissolvedBELCOFIMactiveBEMO SYSTEMS FRANCEdissolvedBOELS FRANCE SARLdissolvedBOELS FRANCE SARLactiveBOIS DU SOLEILdissolvedBUSINESS TEAM COLMARactiveCAIRUS ALSACEactiveCLIMBING GYM MANAGEMENTdissolvedCOFILLactiveCOFIMactiveCOFIME AUDITdissolvedCOOSTRAactiveDREAM CARS EVENTSdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE LAMBERGERDirecteur général—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

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 (COFIME AUDIT · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100