DOSSIERS / COFINOVA DEVELOPPEMENT 16
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Company dossier

COFINOVA DEVELOPPEMENT 16

FRANCE · COMPANY · INCORPORATED 2019-03-11
KYBE ID: FR-849038153 · 849038153 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COFINOVA DEVELOPPEMENT 16
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849038153
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dissolved
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Simplified joint-stock company (SAS)
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2019-03-11
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7 RUE DES PETITES ECURIES, 7-9, 75010 PARIS
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59.11C
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€1,600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHLOE BouillolDirigeant—France registry
MARSOVALORDirigeant—France registry
MICHEL Romand-MonnierPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINOVA DEVELOPPEMENT 15 · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100