DOSSIERS / COFINEX
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Company dossier

COFINEX

FRANCE · COMPANY · INCORPORATED 2000-07-25
KYBE ID: FR-432212942 · 432212942 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COFINEX
fr_insee
432212942
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dissolved
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Limited liability company (SARL)
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2000-07-25
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2018-09-13
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2001 RTE DE CHATILLON, 74300 THYEZ
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27.12Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE LAMBERTAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE LAMBERT (officer) matches PEP Claude Lambert — Q66500517. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off