DOSSIERS / COBEFIM GROUP
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COBEFIM GROUP

FRANCE · COMPANY · INCORPORATED 2007-05-29
KYBE ID: FR-498236678 · 498236678 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COBEFIM GROUP
fr_insee
498236678
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-29
fr_insee
50 RUE COPERNIC, 75016 PARIS
fr_insee
68.31Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABBAdissolvedAICHA OUZARactiveALEXANDRA ARNOULT BOUTIQUEdissolvedAMBASSADE DE L EQUATEUR 4activeANNE MARIE JOSEPHE GUILLETactiveASSUR JM LdissolvedBEGOFIMdissolvedBEGOM PROMOTIONdissolvedCLARA DENTESdissolvedCOBESOdissolvedCONSULAT DE L EQUATEURactiveCOPERNIC GESTIONdissolvedDAVID FRIDMANactiveDNactiveEMILIE DESPRESdissolvedFINANCIERE CRZactiveFINANCIERE ROSANEactiveFONCIERE COBEactiveFONCIERE OXITYdissolvedFRANCIS ANDRE PUDLOWSKIactive

+50 more

People with significant control

2 people
NameRoleFromSource
JEAN CHRISTIAN BEGUEPrésident—France registry
JEAN-RAOUL ISMAELPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-03

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif