DOSSIERS / COFIMA 1
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Company dossier

COFIMA 1

FRANCE · COMPANY · INCORPORATED 2020-03-04
KYBE ID: FR-882144249 · 882144249 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COFIMA 1
fr_insee
882144249
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-04
fr_insee
24 RUE DE TIVOLI, 08000 CHARLEVILLE-MEZIERES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARION URANODirecteur—France registry
CAROLINE URANOMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFIMA 2 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100