DOSSIERS / COFINVEST
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Company dossier

COFINVEST

FRANCE · COMPANY · INCORPORATED 2008-09-16
KYBE ID: FR-508070489 · 508070489 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
COFINVEST
fr_insee
508070489
fr_insee
active
fr_insee
Civil company
fr_insee
2008-09-16
fr_insee
4 AV EMILE ZOLA, 59800 LILLE
fr_insee
66.30Z
fr_insee
€7,900
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

COFINVESTfr_insee · 322424771 · dissolvedCOFINVESTfr_insee · 392534491 · dissolvedCOFINVESTfr_insee · 443749965 · activeCOFINVESTfr_insee · 493311518 · dissolvedCOFINVESTfr_insee · 830247094 · dissolvedCOFINVESTfr_insee · 897959664 · dissolvedCOFINVESTfr_insee · 910734235 · dissolved

Companies at this address

23 total
ANTOINE ERIC DESPLANactiveBUISSON INVESTactiveCABINET D'OPHTALMOLOGIE DES FLANDRESdissolvedCLINIQUE AMBROISE PAREdissolvedCRYSTALactiveDAMIEN SERGENTactiveDAVID CAILLIAUdissolvedELIE MOTULSKYdissolvedFLORENT GILBERT ANDRE RACOUSSOTactiveFRANCOIS PIERRE MALBRELactiveJEREMY NICOLAS DESSERREactiveMATHIEU SABATIERactiveOPHTA MANAGERdissolvedREGIS MAXIME DECLERCKactiveSCI COF 62dissolvedSCI COF HAZEBROUCKactiveSCI COF LENSactiveSCI COF WASQUEHALactiveSCI FLANDRES COFINVESTdissolvedSOFIAN AIT RABAHactive

+3 more

Connections

17 links
Shared operator — likely the same administrator
BUISSON INVESTShared officer / director · 2 share thisCABINET D'OPHTALMOLOGIE DES FLANDRESShared officer / director · 9 share thisSCI FLANDRES COFINVESTShared officer / director · 9 share thisSCI COF BUISSONShared officer / director · 9 share thisSCI COF LENSShared officer / director · 9 share thisSCI POLE VISIONShared officer / director · 9 share thisSCI COF WASQUEHALShared officer / director · 9 share thisSCI COF HAZEBROUCKShared officer / director · 9 share thisSARL LEGENDRE-STALNIKIEWICZShared officer / director · 11 share thisLE MONDE SELON ALFREDShared officer / director · 11 share thisSCI G.L.A.T.Shared officer / director · 11 share thisMS TECH & DATAShared officer / director · 11 share thisANJOU AUTO GAZ SARLShared officer / director · 12 share thisEARL LE MAILLETShared officer / director · 12 share thisCRYSTALShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-508070489/network.

People with significant control

11 people
NameRoleFromSource
VINCENT DEDESDirecteur—France registry
ANNE SOPHIE SPRIMONTMembre du directoire—France registry
CAROLINE BRUANDETMembre du directoire—France registry
FABIEN VINCENTMembre du directoire—France registry
FLORENT RACOUSSOTMembre du directoire—France registry
FRANCOIS MALBRELMembre du directoire—France registry
GUILHEM BRUNEAUMembre du directoire—France registry
LUCIE STALNIKIEWICZMembre du directoire—France registry
MARC SALLEMembre du directoire—France registry
MATHIEU SABATIERMembre du directoire—France registry
NICOLAS SANTERREMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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