DOSSIERS / COFIF FORMATION
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COFIF FORMATION

FRANCE · COMPANY · INCORPORATED 2012-11-27
KYBE ID: FR-789891850 · 789891850 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COFIF FORMATION
fr_insee
789891850
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-27
fr_insee
2017-07-26
fr_insee
32 RUE DE LA STATION, 95130 FRANCONVILLE
fr_insee
85.59A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABS DECORATIONactiveAMB TRANSPORTactiveASS LA PALETTE EN FRANCONVILLEactiveAT BATactiveATC CONSTRUCTIONdissolvedAUTO PRESTIGEdissolvedBTCRdissolvedCM GAZdissolvedCOFIF EXPERTISE ET GESTIONdissolvedCOFIF SERVICESactiveCOMITE FRANCONVILLOIS CULTURE FETESactiveCOMPAGNIE FIDUCIAIRE FRANCILIENNEdissolvedCOZBATdissolvedCRYSTAL GLASSactiveDANCO BEARINGSdissolvedEFCOLdissolvedELEC PLUSactiveENGdissolvedJean RAINHARDTactiveKLGdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
REMY LOUIS DESCHAMPSAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

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

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off