DOSSIERS / COFIGEO HOLDING
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COFIGEO HOLDING

FRANCE · COMPANY · INCORPORATED 2020-07-06
KYBE ID: FR-884922279 · 884922279 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COFIGEO HOLDING
fr_insee
884922279
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-06
fr_insee
32 AV Pierre Grenier, 92100 Boulogne-Billancourt
fr_insee
64.20Z
fr_insee
€509,775
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

APRIUM PARTNERSactiveAPROdissolvedARJOWIGGINSdissolvedARJOWIGGINS CREATIVE PAPERSdissolvedARJOWIGGINS PAPIERS COUCHESdissolvedARJOWIGGINS SECURITYdissolvedARJOWIGGINS SOURCING SASdissolvedAVRE1dissolvedAVRE3dissolvedBUT EDITIONS SOCIETE NOUVELLEactiveCENTRALE PHARMAactiveCOFIGEOdissolvedCOFIGEO & COdissolvedCOFIGEO DREAM ONEactiveCOMPAGNIE DES BIRVIDEAUXdissolvedCONCENTRIX MEDICA CUSTOMER EXPERIENCE FRANCEactiveCONCENTRIX MEDICA FRANCEactiveDIAMANTIdissolvedEST PHARMAdissolvedFREEWAYdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
MATHIEU THOMAZEAUPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 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 (COFIGEO & CO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100