DOSSIERS / COFIDEST INVEST
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COFIDEST INVEST

FRANCE · COMPANY · INCORPORATED 2014-01-16
KYBE ID: FR-799663539 · 799663539 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COFIDEST INVEST
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799663539
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dissolved
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Simplified joint-stock company (SAS)
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2014-01-16
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2022-03-28
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2 IMP DE LA SOURCE, ARCOPOLE A, 74200 THONON-LES-BAINS
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69.20Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AMPLIMMOdissolvedANALYSES ET DEVELOPPEMENTS SARL D'ARCHITECTUREdissolvedARTI'IMMOdissolvedCARPE DIEM CONSULTdissolvedCHABLINVESTdissolvedCM AUDITdissolvedCOFIDESTdissolvedCOFIDEST ANNECY IMMOBILIERdissolvedCOFIDEST AUDITactiveCOFIDEST AXEN PROPERTIESactiveCOFIDEST BOURGOGNE PARTICIPATIONSactiveCOFIDEST GENEVOIS HOLDINGdissolvedCOFIDEST GENEVOIS IMMOBILIERdissolvedCOFIDEST IMMOBILIERactiveCOFIDEST MONTBONNOT IMMOBILIERactiveCOFIDEST PARTICIPATIONSdissolvedCOFIDEST PLdissolvedCOFIDEST RESSOURCESdissolvedCOFI'DEV 2023activeCOFUND'INVESTactive

+24 more

People with significant control

1 people
NameRoleFromSource
RENE EMILE FREDERIC GARCINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off