DOSSIERS / COFIDEST MONT-BLANC IMMOBILIER
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Company dossier

COFIDEST MONT-BLANC IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-10-17
KYBE ID: FR-878217264 · 878217264 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
COFIDEST MONT-BLANC IMMOBILIER
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878217264
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dissolved
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Real-estate civil company (SCI)
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2019-10-17
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2 IMP DE LA SOURCE, ACROPOLE A, 74200 THONON-LES-BAINS
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68.20B
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€120,000
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Connections

23 links
Shared operator — likely the same administrator
COFIDEST IMMOBILIERShared officer / director · 4 share thisEXITOShared officer / director · 4 share thisCABINET A. ROSSIShared registered address · 6 share thisIMMOBILIERE SILLON ALPINShared registered address · 6 share thisSCI DU MISTRAL GAGNANTShared registered address · 6 share thisMULLER MACHINES FRANCEShared registered address · 6 share thisMAGIC LAKEShared registered address · 6 share thisSCI PRODIGEShared officer / director · 9 share thisCOFIDEST GENEVOIS IMMOBILIERShared officer / director · 9 share thisSCI MLA MLBShared officer / director · 9 share thisAS & COShared officer / director · 9 share thisSART'INVESTShared officer / director · 9 share thisSCI RUSTIQUE AUBERGEShared officer / director · 9 share thisSART'APARTShared officer / director · 9 share thisCOFIDEST ANNECY IMMOBILIERShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 23 — full graph via /v1/entities/FR-878217264/network.

People with significant control

6 people
NameRoleFromSource
CELINE GWENDOLINE MURATDirecteur—France registry
ALAIN CHRISTIAN LOUIS SARTEMembre du directoire—France registry
COFIDEST MONT BLANCMembre du directoire—France registry
GRISTMILMembre du directoire—France registry
PIERRE-NICOLAS OSCAR COMBAZMembre du directoire—France registry
RENE EMILE FREDERIC GARCINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFIDEST ANNECY IMMOBILIER · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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