DOSSIERS / COFIN'AUDIT
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Company dossier

COFIN'AUDIT

FRANCE · COMPANY · INCORPORATED 2002-11-04
KYBE ID: FR-444010672 · 444010672 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1FinancialsSources

Key facts

dissolved
COFIN'AUDIT
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444010672
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dissolved
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Limited liability company (SARL)
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2002-11-04
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7 PL DE LA GARE LA VARENNE, 7-9, 94100 ST MAUR DES FOSSES
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69.20Z
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€200,000
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Connections

8 links
Shared operator — likely the same administrator
SCI ROCCAPINAShared officer / director · 2 share thisIMAGINE EXPERTSShared registered address · 3 share thisMODA'PAYESShared registered address · 3 share thisSCI JC & REShared officer / director · 6 share thisEXPERTS ROS' GROUPShared officer / director · 6 share thisSCI MODAPATRIMOINEShared officer / director · 6 share thisSCI PHILIPPINEShared officer / director · 6 share thisMODA'FINANCESShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE GHAHARIPrésident—France registry
JEAN-CLAUDE DAVID TORDJEMANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Filed accounts

10 years
YearRevenueNet incomeTotal assetsEmployees
2025——€2,361,651—
2024——€2,553,603—
2023——€2,601,920—
2022——€3,895,616—
2021——€3,653,060—
2020——€3,673,172—
2019——€2,489,466—
2018——€2,290,948—
2017——€2,118,255—
2016——€2,079,814—
From official financial statements filed with the registry.