DOSSIERS / COFAGEST CONSEILS FOREZ
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Company dossier

COFAGEST CONSEILS FOREZ

FRANCE · COMPANY · INCORPORATED 2003-01-29
KYBE ID: FR-444944847 · 444944847 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COFAGEST CONSEILS FOREZ
fr_insee
444944847
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-01-29
fr_insee
17 B RUE DE LA PRESSE, 42000 SAINT-ETIENNE
fr_insee
69.20Z
fr_insee
6
fr_insee
€7,210
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACR IMMOdissolvedACT ET SOLUTIONSdissolvedADRET CONSEILS - EXPERTISE COMPTABLEdissolvedALAIN GAY CONSEILdissolvedAPPLI-ONEdissolvedAUDIT DIDIER FONSALEdissolvedAVVENS EXPERTSdissolvedAVVENS SAINT ETIENNEactiveBDIdissolvedBEARS & PARTNERSdissolvedBELLANOdissolvedCLEMENT JULES PIERRE ROBILLARDactiveC TRANSMISdissolvedDANIEL PERRINactiveDAVID BREYSSEactiveDIDIER FONSALE CONSEILdissolvedE.B.T.I.dissolvedERICK MEYERactiveF2M INGENIERIEdissolvedFINANCIERE BVdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
LAURENT RIVIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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