DOSSIERS / COFINVEST
← SearchExport PDF
Company dossier

COFINVEST

FRANCE · COMPANY · INCORPORATED 2006-12-22
KYBE ID: FR-493311518 · 493311518 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
COFINVEST
fr_insee
493311518
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-12-22
fr_insee
19 RUE PAUL HENRI CHARLES SPAAK, 26000 VALENCE
fr_insee
68.10Z
fr_insee
€83,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL YVES PAUL ARSACPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100