DOSSIERS / COFINAT
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Company dossier

COFINAT

FRANCE · COMPANY · INCORPORATED 1996-06-13
KYBE ID: FR-407725258 · 407725258 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COFINAT
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407725258
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dissolved
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Limited liability company (SARL)
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1996-06-13
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90 BD MALESHERBES, 75008 PARIS
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64.20Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NATHALIE BansardPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100