DOSSIERS / COGECAROFF
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Company dossier

COGECAROFF

FRANCE · COMPANY · INCORPORATED 2020-11-06
KYBE ID: FR-890770993 · 890770993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COGECAROFF
fr_insee
890770993
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active
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Limited liability company (SARL)
fr_insee
2020-11-06
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KERVEYER, 29233 CLEDER
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35.11Z
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€350,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AURAHactiveBOIS SERVICESdissolvedCAROFF PARTICIPATIONSdissolvedCOGELEDUCdissolvedCROCK & TOMdissolvedDLGdissolvedEARL CAROFFdissolvedECOENERGIEdissolvedELOI INDUSTRIEdissolvedEURL QUIVIGERdissolvedFRETOMactiveGOGE QUIVIGERdissolvedGROUPEMENT D'EMPLOYEURS CAROFFactiveGROUPEMENT D EMPLOYEURS DE LA PLAINE DE KERVEYERactiveGROUPEMENT EMPLOYEURS DE KERVEYERactiveGRPT D EMPLOYEURS KERCOFdissolvedHINVESTactiveHOLDING DAMARdissolvedINDIVISION ROUX-LE BORGNEdissolvedJEAN GOGEdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
BERNARD CAROFFPrésident—France registry
GWENAEL CAROFFPrésident—France registry
YANNICK CAROFFPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100