DOSSIERS / COFINOVA 17
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Company dossier

COFINOVA 17

FRANCE · COMPANY · INCORPORATED 2020-02-14
KYBE ID: FR-881634638 · 881634638 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COFINOVA 17
fr_insee
881634638
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2020-02-14
fr_insee
7 RUE DES PETITES ECURIES, 7-9, 75010 PARIS
fr_insee
66.19B
fr_insee
€7,149,000
fr_insee

Ownership structure

2 entities
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Companies at this address

35 total
BADIdissolvedBIFACEactiveBLUEdissolvedCG LICENCE CINEMAdissolvedCHARLES GILLIBERT CG CINEMAdissolvedCINEPOQUEdissolvedCOFINOVA 18dissolvedCOFINOVA DEVELOPPEMENT 16dissolvedCOFINOVA DEVELOPPEMENT 17dissolvedCOFINOVA DEVELOPPEMENT 18dissolvedDALVAdissolvedDEB JAMdissolvedFUTURIKON DEVELOPPEMENT 2dissolvedHIGH SEA PRODUCTIONdissolvedKISSFILMSdissolvedL'AIGUEBRUNdissolvedL'ARBRE SECRETdissolvedL'HEURE D'ETEactiveLILA COMMUNICATIONdissolvedLOSANGE CINEMAdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
MICHEL CAMILLE Romand-MonnierDirecteur général—France registry
ALEXIS STEPHANE DantecDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINOVA 11 · dissolved · name-sim 0.71) — 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