DOSSIERS / COFILNI
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Company dossier

COFILNI

FRANCE · COMPANY · INCORPORATED 2012-02-20
KYBE ID: FR-539979500 · 539979500 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COFILNI
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539979500
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active
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Simplified joint-stock company (SAS)
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2012-02-20
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15 B RTE DE BESSIERES, 31240 L'UNION
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70.10Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
4G COMdissolvedAC3 IMMOdissolvedACSO CONSEILS L'UNIONactiveACTITUDES CONSEILS DEVELOPPEMENTdissolvedACTIVITE COMMERCIALE EUROPEENNEdissolvedANASTYLOSEactiveART EDITION PETITactiveBELY CORPdissolvedCOFILS'STREETSactiveEDEN FRANCE SECURITEactiveFEEL COOL DEVELOPPEMENTdissolvedFINALPARTdissolvedHSCLactiveHUBERT HENRI HERVE CROSdissolvedINNO CONCEPT SERVICESdissolvedINNO GROUPEactiveINNO MATERIAUX ET SOLUTIONSdissolvedLOU COMPAGNIEdissolvedLP LOCactiveLSVBactive

+22 more

People with significant control

1 people
NameRoleFromSource
STEPHANIE CASTELPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100