DOSSIERS / COFERIS
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COFERIS

FRANCE · COMPANY · INCORPORATED 2003-09-17
KYBE ID: FR-437733595 · 437733595 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COFERIS
fr_insee
437733595
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-09-17
fr_insee
2024-11-19
fr_insee
22 AV DES FAUVETTES, 93360 NEUILLY-PLAISANCE
fr_insee
68.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AF AUTOMOBILES CHRISTOPHE MARTIALdissolvedARBdissolvedCOFEREMdissolvedJEAN PIERRE GAUTHIERdissolvedJ P MENDYdissolvedLA CITADELLEdissolvedL'ATELIERdissolvedLES CRISTALLINESdissolvedMILJOY TRANSPORTactivePIETRO GRECOactiveRESTAURANT DE LA BERGEdissolvedROUMIEU CAVALEROactiveSARL EUROBATdissolvedSARL KREPI BATdissolvedSCI 4 BCdissolvedSCI BOETIE SAINT HONOREdissolvedSCI DU 40 RUE CLAUDE TERRASSEdissolvedSCI DU 6 RUE DESIRE RAMELETdissolvedSCI ELCOHdissolvedSCI GRACE INVESTdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
GEORGES BARBOSA FERREIRAAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFEREM · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off