DOSSIERS / COFIM
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Company dossier

COFIM

FRANCE · COMPANY · INCORPORATED 2003-02-20
KYBE ID: FR-444991988 · 444991988 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COFIM
fr_insee
444991988
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-20
fr_insee
5 RUE BERTRAND MONNET, 68000 COLMAR
fr_insee
68.20B
fr_insee
€100,000
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 MANAGEMENTdissolvedCOFILLactiveCOFIMEdissolvedCOFIME AUDITdissolvedCOOSTRAactiveDREAM CARS EVENTSdissolved

+53 more

People with significant control

13 people
NameRoleFromSource
A2M INVESTISSEMENTSMembre du directoire—France registry
ALICEMembre du directoire—France registry
EMACHILMembre du directoire—France registry
FLORIMONTMembre du directoire—France registry
G2SCMembre du directoire—France registry
HAPINESS INVESTMembre du directoire—France registry
LAVAREDOMembre du directoire—France registry
OLINEMembre du directoire—France registry
ORJEMembre du directoire—France registry
PHILAMEMembre du directoire—France registry
ROMARINMembre du directoire—France registry
PHILIPPE CLAUDE LAMBERGERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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