DOSSIERS / COFIMOL
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Company dossier

COFIMOL

FRANCE · COMPANY · INCORPORATED 2001-12-27
KYBE ID: FR-440280808 · 440280808 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COFIMOL
fr_insee
440280808
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-12-27
fr_insee
74 RUE DE PARIS, 35000 RENNES
fr_insee
64.30Z
fr_insee
€1,038,678
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADSE LEGRISactiveAGB - OBERTHURdissolvedANTI DERAPANT SYSTEMEdissolvedASSOCIATION CAMPING PLUSactiveASS RECHERCHE SUR ENTREPRISEdissolvedATHEAdissolvedAVELINE BROKERactiveBALT IMPORTdissolvedBERNARD ANGOTdissolvedBLANCHE RENAUDdissolvedBRIZH EDITIONSdissolvedCHRISTIAN LABROUSSEdissolvedDEEP BLUE INVESTdissolvedDIRECTION REGIONALE COMMERCE EXTERIEURdissolvedEN AVANT LA FRANCEdissolvedEN AVANT LA FRANCEdissolvedERIC CAILLAULTactiveERWAN FRANCOIS AUFFRETdissolvedGARDEN HILLdissolvedGHOdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
OLIVIER LEGRISDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100