DOSSIERS / COFIMA
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Company dossier

COFIMA

FRANCE · COMPANY · INCORPORATED 2011-02-15
KYBE ID: FR-530150226 · 530150226 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COFIMA
fr_insee
530150226
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-02-15
fr_insee
19 RUE JACOB, 75006 PARIS
fr_insee
68.32A
fr_insee
3
fr_insee
€23,738,463
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

12 BERRIactive4 PRINCESSESdissolved69 SAINTS-PERESactiveADSUM PATRIMOINEdissolvedAKEO OUTRE- MERactiveALAIN ROSSETdissolvedALBATIactiveALEXANDRE ASSOCIESdissolvedALEXANDRE HOLDING FRANCEactiveANGLE NOIRdissolvedANTOINE SCIOTactiveAQUEDUC 42dissolvedARMAND CARRELdissolvedATTICUS COLLECTIONactiveBLEU GLAZdissolvedBRITTANY TOURISMEdissolvedCANOPEEdissolvedCATHERINE BENSAIDdissolvedCONSENTIUM INVESTdissolvedCOPARFIdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
NICOLAS GuipetPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100