DOSSIERS / COFEGA ARLES
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Company dossier

COFEGA ARLES

FRANCE · COMPANY · INCORPORATED 2012-06-06
KYBE ID: FR-751959701 · 751959701 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COFEGA ARLES
fr_insee
751959701
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-06
fr_insee
217 RUE DU FAUBOURG SAINT-HONORE, 217-219, 75008 PARIS
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

60 total

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

ARLES 13dissolvedB&21dissolvedBDL INVESTMENTdissolvedB-LAND IVdissolvedCALIXTEdissolvedCOCCIMMOdissolvedCOMBRAYactiveCOMPAGNIE FINANCIERE DE NORMANDIEactiveDOMAINE DE LA POUSSE D'ORdissolvedEMMESSE CONSEIL ET AUDITdissolvedGOLDLANDdissolvedIDEEA DEVELOPPEMENTdissolvedJDEA IMMOdissolvedJDEA IMMO 1dissolvedJDEA IMMO 2dissolvedJOHANE SUDIT PROPERTIESdissolvedLANDANGERdissolvedLA RIVIEREdissolvedMAIRE-DIDIERdissolvedMATRIXdissolved

+40 more

People with significant control

7 people
NameRoleFromSource
ARLIMODirigeant—France registry
BERNARD CybermanDirigeant—France registry
LC INVESTISSEMENTDirigeant—France registry
LOUISE KlamberDirigeant—France registry
MAGASIN MODERNEDirigeant—France registry
PATRICK CyfermanDirigeant—France registry
NEUILLY GESTION 92Président—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 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 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100