DOSSIERS / COFIME AUDIT
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Company dossier

COFIME AUDIT

FRANCE · COMPANY · INCORPORATED 2006-02-13
KYBE ID: FR-488221672 · 488221672 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COFIME AUDIT
fr_insee
488221672
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-02-13
fr_insee
5 RUE BERTRAND MONNET, 68000 COLMAR
fr_insee
69.20Z
fr_insee
10
fr_insee
€40,000
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 SARLdissolvedBOELS FRANCE SARLactiveBOIS DU SOLEILdissolvedBUSINESS TEAM COLMARactiveCAIRUS ALSACEactiveCLIMBING GYM MANAGEMENTdissolvedCOFILLactiveCOFIMactiveCOFIMEdissolvedCOOSTRAactiveDREAM CARS EVENTSdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE LAMBERGERPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFIME · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100