DOSSIERS / COFAL
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Company dossier

COFAL

FRANCE · COMPANY · INCORPORATED 2009-09-09
KYBE ID: FR-514717305 · 514717305 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
COFAL
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514717305
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dissolved
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Real-estate civil company (SCI)
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2009-09-09
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4 RUE PIERRE ET MARIE CURIE, Beaupréau, 49110 BEAUPREAU-EN-MAUGES
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68.20B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD CHARRIERDirecteurFrance registry
G.k.l.c & AssociésDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100