DOSSIERS / CA KOIFF
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Company dossier

CA KOIFF

FRANCE · COMPANY · INCORPORATED 2017-02-14
KYBE ID: FR-827689399 · 827689399 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
CA KOIFF
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827689399
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dissolved
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Limited liability company (SARL)
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2017-02-14
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54 AV VICTOR HUGO, 93320 LES PAVILLONS-SOUS-BOIS
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96.02A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEX ARBANEPrésident—France registry
EDOUARD CHAULETPrésident—France registry

Risk signals

5 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CA KOIFF II · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-05-17

medium

Politically exposed person (PEP)

EDOUARD CHAULET (officer) matches PEP Édouard Chaulet — community councillor of Cèze Cévennes. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

EDOUARD CHAULET (officer) matches PEP Édouard Chaulet — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif