DOSSIERS / COFER - INVEST
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Company dossier

COFER - INVEST

FRANCE · COMPANY · INCORPORATED 2020-08-28
KYBE ID: FR-437718927 · 437718927 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COFER - INVEST
fr_insee
437718927
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-28
fr_insee
16 RUE DU PETIT ALBI, 95520 OSNY
fr_insee
68.20B
fr_insee
€1,000
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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 STIOUIdissolvedCOFAMdissolvedDEBORAH SKORNIKdissolvedESPACE VISION OSNYdissolvedFOCUS SANTEdissolvedHEMMY ESTELLE HUPAYSactiveISABELLE ALINE JACQUELINE BELLETactiveJEREMY AMARdissolvedJOHANN LIBRATYactiveJULIE SYMCHOWICZdissolvedKADIDJATE DIALLOactiveKeren SYMCHOWICZactiveLAUREN MEDINAdissolvedLOLA CLAUDIE NOEMIE BENSAHKOUNactive

+32 more

People with significant control

6 people
NameRoleFromSource
HERVE COHENDirecteur—France registry
EDEN COHENMembre du directoire—France registry
ELONA COHENMembre du directoire—France registry
LEVANAH MAZAL COHENMembre du directoire—France registry
LYHOR BENJAMIN COHENMembre du directoire—France registry
ODELYA COHENMembre du directoire—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