DOSSIERS / COFINSOL 4
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COFINSOL 4

FRANCE · COMPANY · INCORPORATED 2018-06-27
KYBE ID: FR-840496798 · 840496798 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COFINSOL 4
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840496798
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active
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Limited liability company (SARL)
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2018-06-27
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26 RUE ANNET SEGERON, 86580 BIARD
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35.11Z
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€25
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

220 total

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

ANNAPURNAactiveBOURNEZEAU BIOGAZactiveCELLES SUR BELLE BIOGAZactiveCHARENTE BIOGAZ 1activeCHARENTE BIOGAZ 2activeCHARENTE BIOGAZ 3activeCHARENTE MARITIME BIOGAZ 1activeCOFINSOL1dissolvedCOFINSOL 2activeCOFINSOL 3activeCOFINSOL 5activeCOMPAGNIE FINANCIERE DES PRIGNOTTESactiveC.P.E.S LE PLANactiveC.P.E.S. LES CROUZOURETSactiveC.P.E.S. SABLE ROUGEactiveDEUX SEVRES BIOGAZ 1dissolvedDEUX SEVRES BIOGAZ 10activeDEUX SEVRES BIOGAZ 11activeDEUX SEVRES BIOGAZ 12activeDEUX SEVRES BIOGAZ 13active

+200 more

People with significant control

3 people
NameRoleFromSource
JULIEN OLIVIER FleuryPrésident—France registry
LIONEL GEORGES MICHEL TheminePrésident—France registry
THOMAS MARIE STEPHANE Augier De MoussacPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100