DOSSIERS / COFINOVA DEVELOPPEMENT 3
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Company dossier

COFINOVA DEVELOPPEMENT 3

FRANCE · COMPANY · INCORPORATED 2015-04-13
KYBE ID: FR-810819417 · 810819417 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
COFINOVA DEVELOPPEMENT 3
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810819417
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dissolved
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Simplified joint-stock company (SAS)
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2015-04-13
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2022-12-16
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7 RUE DES PETITES ECURIES, 7-9, 75010 PARIS 10
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59.11C
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€1,290,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXIS DantecDirecteur général déléguéFrance registry
BANQUE MARTIN MAURELDirigeantFrance registry
COFINOVA 12DirigeantFrance registry
MARSOVALORDirigeantFrance registry
MICHEL Romand-MonnierPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINOVA DEVELOPPEMENT 15 · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off