DOSSIERS / COFIM INDUSTRIE
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Company dossier

COFIM INDUSTRIE

FRANCE · COMPANY · INCORPORATED 2009-06-05
KYBE ID: FR-512920786 · 512920786 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COFIM INDUSTRIE
fr_insee
512920786
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-05
fr_insee
71 AV DE LA PATINIERE, 38500 VOIRON
fr_insee
46.62Z
fr_insee
€230,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
2ND TdissolvedA A ZdissolvedATELIERS DE LA PATINIEREdissolvedCAPESPIERREdissolvedCOFEIGEST CIE FINANC ETUDES INVEST GESTdissolvedDE-TENTES ET CLAPOTISdissolvedEUROTELdissolvedEVRY MAXOLdissolvedHABITATION BATIMENT SERVICEdissolvedHEBERGIMITEDdissolvedLA BOITE A FENETRESdissolvedM2TdissolvedMAXIME TREVESactive[ND]dissolvedPARMENIEdissolvedSCI 102 RUE DE LA REPUBLIQUEdissolvedSCI 35 RUE DES ALLIESactiveSCI 71 AVENUE DE LA PATINIEREdissolvedSCI AMABLE MATUSSIEREdissolvedSCI AVENIR EUROPEdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
MICHEL FAURIEPrésident—France registry
MICHEL REGIS FAURIEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-24

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif