KYBE — See who's really behind any company

Company dossier

COFITALVAN

FRANCE · COMPANY · INCORPORATED 2001-04-18
KYBE ID: FR-435406269 · 435406269 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCOFITALVAN

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Registration435406269

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2001-04-18

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Dissolved2023-03-17

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Registered addressZ.A. DE PEN PRAT, 29600 SAINTE-SEVE

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Industry64.30Z

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Share capital€51,300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

E.R.M CONCEPT (ETUDE ET REALISATION MECANIQUE)dissolved FB PRESTATIONSdissolved FLORETTEdissolved FRAISAGE SERVICES GRAND SUDdissolved FRAISALOCactive GARIGUETTEdissolved HOLDING LIBBRECHTactive IBCactive JUVIROactive L.B.H. HOLDINGdissolved L.B.H. TPdissolved LOVEA 2dissolved M.C.R.active OCEMERdissolved PREST'ASPIactive ROSAVELactive SCI DES HAUTS DE PERIGNYdissolved SCI DES PEUPLIERS NOUVELLEdissolved SCI DES PRIMEVERES NOUVELLEdissolved SCI DU PETIT GODINdissolved

+10 more

People with significant control

2 people

Name	Role	From	Source
YVES-CLAUDE RAYMOND JEAN MARIE HAUMAITRE	Directeur général délégué	—	France registry
B.H.B.	Président du conseil d'administration	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 30 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2023-03-17Dissolved / struck off