DOSSIERS / COFEREM
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Partnership dossier

COFEREM

FRANCE · PARTNERSHIP · INCORPORATED 2004-12-10
KYBE ID: FR-479489957 · 479489957 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COFEREM
fr_insee
479489957
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2004-12-10
fr_insee
2024-03-10
fr_insee
22 AV DES FAUVETTES, 93360 NEUILLY-PLAISANCE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AF AUTOMOBILES CHRISTOPHE MARTIALdissolvedARBdissolvedCOFERISdissolvedJEAN PIERRE GAUTHIERdissolvedJ P MENDYdissolvedLA CITADELLEdissolvedL'ATELIERdissolvedLES CRISTALLINESdissolvedMILJOY TRANSPORTactivePIETRO GRECOactiveRESTAURANT DE LA BERGEdissolvedROUMIEU CAVALEROactiveSARL EUROBATdissolvedSARL KREPI BATdissolvedSCI 4 BCdissolvedSCI BOETIE SAINT HONOREdissolvedSCI DU 40 RUE CLAUDE TERRASSEdissolvedSCI DU 6 RUE DESIRE RAMELETdissolvedSCI ELCOHdissolvedSCI GRACE INVESTdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
GEORGES BARBOSA FERREIRAAdministrateur—France registry
CAP INVESTMembre du directoire—France registry
HERVE COHENMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFERIS · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off