DOSSIERS / COFINVEST
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Company dossier

COFINVEST

FRANCE · COMPANY · INCORPORATED 2021-04-07
KYBE ID: FR-897959664 · 897959664 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
COFINVEST
fr_insee
897959664
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-07
fr_insee
126 RUE DE LA FAISANDERIE, 75016 PARIS
fr_insee
66.30Z
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€10,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

COFINVESTfr_insee · 322424771 · dissolvedCOFINVESTfr_insee · 392534491 · dissolvedCOFINVESTfr_insee · 443749965 · activeCOFINVESTfr_insee · 493311518 · dissolvedCOFINVESTfr_insee · 508070489 · activeCOFINVESTfr_insee · 830247094 · dissolvedCOFINVESTfr_insee · 910734235 · dissolved

People with significant control

1 people
NameRoleFromSource
ALAIN SebbanPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100