DOSSIERS / COFEX
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Company dossier

COFEX

FRANCE · COMPANY · INCORPORATED 2008-04-28
KYBE ID: FR-503938276 · 503938276 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COFEX
fr_insee
503938276
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-28
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68 RUE DE LA FRATERNITE, 93170 BAGNOLET
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69.20Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE HABIBAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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