DOSSIERS / COFIRO
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Company dossier

COFIRO

FRANCE · COMPANY · INCORPORATED 2013-12-03
KYBE ID: FR-798872933 · 798872933 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COFIRO
fr_insee
798872933
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-12-03
fr_insee
2022-08-23
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3 RUE PIERRE BROSSOLETTE, 92220 BAGNEUX
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68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE ROUXAdministrateur—France registry
CORINNE BOUCHETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE ROUX (officer) matches PEP Philippe Roux — Q66501142. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off