DOSSIERS / COFAM
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Company dossier

COFAM

FRANCE · COMPANY · INCORPORATED 1999-11-10
KYBE ID: FR-425021425 · 425021425 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COFAM
fr_insee
425021425
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-10
fr_insee
16 RUE DU PETIT ALBI, 95520 OSNY
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

Alexandre KOSKASactiveBDK OSERAIEactiveCENTRE DE SANTE OPHTALMOLOGIQUEactiveCHANA SYMCHOWICZactiveCHARLES ASSARAFactiveCHIMONE STIOUIdissolvedCHIMONE STIOUIdissolvedCOFER - INVESTdissolvedDEBORAH SKORNIKdissolvedESPACE VISION OSNYdissolvedFOCUS SANTEdissolvedHEMMY ESTELLE HUPAYSactiveISABELLE ALINE JACQUELINE BELLETactiveJEREMY AMARdissolvedJOHANN LIBRATYactiveJULIE SYMCHOWICZdissolvedKADIDJATE DIALLOactiveKeren SYMCHOWICZactiveLAUREN MEDINAdissolvedLOLA CLAUDIE NOEMIE BENSAHKOUNactive

+32 more

People with significant control

3 people
NameRoleFromSource
HERVE COHENDirecteur—France registry
MATHILDE COHENDirigeant—France registry
PASCALE AZOULAYDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100