DOSSIERS / COFILL
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Company dossier

COFILL

FRANCE · COMPANY · INCORPORATED 2002-01-18
KYBE ID: FR-440637973 · 440637973 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COFILL
fr_insee
440637973
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-18
fr_insee
5 RUE BERTRAND MONNET, 68000 COLMAR
fr_insee
68.20A
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ACTADOMdissolvedALFRED MULLER ALSACEdissolvedALSACE INNOVATIONS INVESTISSEMENTS A 2 IdissolvedALSACE INNOVATIONS INVESTISSEMENTS BIS A 2 I BISdissolvedANGELISdissolvedARCO4BDdissolvedAS INVESTdissolvedBELCOFIMactiveBEMO SYSTEMS FRANCEdissolvedBOELS FRANCE SARLactiveBOELS FRANCE SARLdissolvedBOIS DU SOLEILdissolvedBUSINESS TEAM COLMARactiveCAIRUS ALSACEactiveCLIMBING GYM MANAGEMENTdissolvedCOFIMactiveCOFIMEdissolvedCOFIME AUDITdissolvedCOOSTRAactiveDREAM CARS EVENTSdissolved

+53 more

People with significant control

11 people
NameRoleFromSource
JEROME BERNARDDirecteur—France registry
NICOLAS SAPINDirecteur—France registry
A2M INVESTISSEMENTSMembre du directoire—France registry
EMACHILMembre du directoire—France registry
FLORIMONTMembre du directoire—France registry
GUILLAUME PEPINMembre du directoire—France registry
JEROME AUGUSTE EMILE SOHLERMembre du directoire—France registry
OLINEMembre du directoire—France registry
PHILIPPE CLAUDE LAMBERGERMembre du directoire—France registry
SANDRINE BERTHE ALICE FRIESSMembre du directoire—France registry
SEBASTIEN WEBERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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