DOSSIERS / COFEGA
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Company dossier

COFEGA

FRANCE · COMPANY · INCORPORATED 2010-12-08
KYBE ID: FR-528859333 · 528859333 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
COFEGA
fr_insee
528859333
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-08
fr_insee
4 BD GERMAIN CLAIRIN, 13220 CHATEAUNEUF-LES-MARTIGUES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARIANEdissolvedARTHUR MARTIN-DURPONdissolvedCENDRILLONdissolvedCINQ EN 8dissolvedCOFEGA DEVELOPPEMENTdissolvedDOMINIQUE ABEELEdissolvedFERRANDIS CONSTRUCTIONdissolvedGARAGES FONTSARADEdissolvedINTER IMMOBILIERactiveLAUNOY ET FILSdissolvedLES PINS VERTSactiveMARIE BARTHELEMYdissolvedMARIE-PIERRE MAUDETdissolvedPIERRE FANCOIS FERRANDISactiveP VICATdissolvedRETBAdissolvedSCI DE LA RUE DE L EGLISEdissolvedSCI DU PARCdissolvedSCI ESTER 13dissolvedSCI LES BERTRANESdissolved

+6 more

People with significant control

7 people
NameRoleFromSource
CINQ EN 8 SASDirigeant—France registry
LC INVESTISSEMENT EURLDirigeant—France registry
NEUILLY GESTION 92Dirigeant—France registry
PATRICK CYFERMANDirigeant—France registry
RETBA SASDirigeant—France registry
CHRISTIAN GAFFINELPrésident—France registry
PIERRE FERRANDISPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFEGA ARLES · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-05-12

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances