DOSSIERS / COFEGA DEVELOPPEMENT
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Company dossier

COFEGA DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2012-10-11
KYBE ID: FR-788645125 · 788645125 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
COFEGA DEVELOPPEMENT
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788645125
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dissolved
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Limited liability company (SARL)
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2012-10-11
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4 BD GERMAIN CLAIRIN, 13220 CHATEAUNEUF-LES-MARTIGUES
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
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 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOU DEVELOPPEMENT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-16

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

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif