DOSSIERS / COGEFI
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Partnership dossier

COGEFI

FRANCE · PARTNERSHIP · INCORPORATED 2014-04-08
KYBE ID: FR-801555103 · 801555103 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
COGEFI
fr_insee
801555103
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2014-04-08
fr_insee
2019-09-20
fr_insee
5 RUE ALFRED DORNIER, 70180 DAMPIERRE-SUR-SALON
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTOINE CORREAdministrateurFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 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