DOSSIERS / COFRACOM
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Company dossier

COFRACOM

FRANCE · COMPANY · INCORPORATED 2001-03-19
KYBE ID: FR-435198296 · 435198296 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COFRACOM
fr_insee
435198296
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-03-19
fr_insee
ZAC DE NOLIVIER, 97115 SAINTE-ROSE
fr_insee
74.8K
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AEROCHIM CARAIBESactiveCARIBEAN MARKETactiveCORPS ET AMESdissolvedELECTRICITE MAINTENANCE CLIMATISATIONdissolvedESTELLE DUMONTactiveEURL NARANASSAMYdissolvedFREDDY VIVIEN GOUNOUMANdissolvedGARAGE LESIactiveGILDA MARTINE JEANNINE ADAMactiveGUY TOURNIERdissolvedHERVE CUSENIERactiveHORTENSE BRARDdissolvedHYDRO GEC SARLdissolvedINGRID PEGGY LACKMYdissolvedKARAIB'CONFISERIESdissolvedLE MAX DE SACI SR PIECES AUTOS SARLdissolvedLOCAMATdissolvedLOIC SOUTENAREdissolvedMARIPA NOVAactiveMECAdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
GILLES DURETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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