DOSSIERS / COFIF SERVICES
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COFIF SERVICES

FRANCE · COMPANY · INCORPORATED 2017-05-05
KYBE ID: FR-829471770 · 829471770 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COFIF SERVICES
fr_insee
829471770
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active
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Limited liability company (SARL)
fr_insee
2017-05-05
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32 RUE DE LA STATION, 95130 FRANCONVILLE
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82.99Z
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0
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€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABS DECORATIONactiveAMB TRANSPORTactiveASS LA PALETTE EN FRANCONVILLEactiveAT BATactiveATC CONSTRUCTIONdissolvedAUTO PRESTIGEdissolvedBTCRdissolvedCM GAZdissolvedCOFIF EXPERTISE ET GESTIONdissolvedCOFIF FORMATIONdissolvedCOMITE FRANCONVILLOIS CULTURE FETESactiveCOMPAGNIE FIDUCIAIRE FRANCILIENNEdissolvedCOZBATdissolvedCRYSTAL GLASSactiveDANCO BEARINGSdissolvedEFCOLdissolvedELEC PLUSactiveENGdissolvedJean RAINHARDTactiveKLGdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
CAMILLE SALVAINPrésident—France registry
JIMMY LE BRIGANDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100