DOSSIERS / COFAGI
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Partnership dossier

COFAGI

FRANCE · PARTNERSHIP · INCORPORATED 2001-07-30
KYBE ID: FR-405327701 · 405327701 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
COFAGI
fr_insee
405327701
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2001-07-30
fr_insee
2021-11-15
fr_insee
145 AV DE ST LOUIS, 13015 MARSEILLE 15
fr_insee
82.99Z
fr_insee
€7,622
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SARL INTERNATIONAL PHONEShared registered address · 5 share thisSCI D.E.S. ET C3MShared registered address · 5 share thisSARL AUTO JUSTEShared registered address · 5 share thisSCI EXPRESSShared registered address · 5 share thisA M S 3Shared officer / director · 6 share thisSCI DIDShared officer / director · 6 share thisSCI BERGERAUDShared officer / director · 6 share thisSCI DELICE AUX LYSShared officer / director · 6 share thisSODELIEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
COMIDirigeant—France registry
EMILE EYVASODirigeant—France registry
INVESTISSIMODirigeant—France registry
MICHELE AMSELLEMDirigeant—France registry
SAINTE AGNES AUTOMOBILESDirigeant—France registry
SAINTE AGNES REPARATIONS MAINTENANCEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off