DOSSIERS / COFIDEST IMMOBILIER
← SearchExport PDF
Company dossier

COFIDEST IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2009-04-24
KYBE ID: FR-511971087 · 511971087 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
COFIDEST IMMOBILIER
fr_insee
511971087
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-24
fr_insee
2 IMP DE LA SOURCE, ARCOPOLE A, 74200 THONON-LES-BAINS
fr_insee
68.20B
fr_insee
€224,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AMPLIMMOdissolvedANALYSES ET DEVELOPPEMENTS SARL D'ARCHITECTUREdissolvedARTI'IMMOdissolvedCARPE DIEM CONSULTdissolvedCHABLINVESTdissolvedCM AUDITdissolvedCOFIDESTdissolvedCOFIDEST ANNECY IMMOBILIERdissolvedCOFIDEST AUDITactiveCOFIDEST AXEN PROPERTIESactiveCOFIDEST BOURGOGNE PARTICIPATIONSactiveCOFIDEST GENEVOIS HOLDINGdissolvedCOFIDEST GENEVOIS IMMOBILIERdissolvedCOFIDEST INVESTdissolvedCOFIDEST MONTBONNOT IMMOBILIERactiveCOFIDEST PARTICIPATIONSdissolvedCOFIDEST PLdissolvedCOFIDEST RESSOURCESdissolvedCOFI'DEV 2023activeCOFUND'INVESTactive

+24 more

People with significant control

24 people
NameRoleFromSource
MONIQUE MICHELE BURNATDirecteur—France registry
RENE EMILE FREDERIC GARCINDirecteur—France registry
Agnès Marie CHARVINDirigeant—France registry
Anaïs DE LA CRUZ VALERADirigeant—France registry
BRUNO CHRISTIAN COLLOUDDirigeant—France registry
CATHERINE FRANCOISE VUATTOUXDirigeant—France registry
COFIDEST AXEN PROPERTIESDirigeant—France registry
Eléonore Camille CLAVELINDirigeant—France registry
FANNY LEMESLEDirigeant—France registry
FONCIERE DU REDONDirigeant—France registry
HAKUNA FamilyDirigeant—France registry
JFB CONSEILSDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFIDEST ANNECY IMMOBILIER · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100