Key facts
dissolvedCOFIF GROUPE
fr_insee
901974048
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dissolved
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Simplified joint-stock company (SAS)
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2021-08-03
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9 RUE DE PARIS, 95500 GONESSE
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64.20Z
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€15,000
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Company dossier
COFIF GROUPE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalADEL MEMEDALEXANDRE BERBAKCHRISTOPHE CARLIERCOFIF EXPERTISE ET CONSEILCOFIF HOLDINGDOCUMENT SERVICE COPIEEDDY ALBERT ALEXANDRE TOUTAINGONESSE INGENIERIEH D DISTRIBUTIONHOLDING SOFIDISHOPEJEAN JACQUES DUVALMILLENAIRE PRODUCTIONSSANDWICHERIE PIZZA DE GONESSESANDWICHERIE SAINT RAPHAELSCI SAINT NICOLASS.F. SEMINOLSOCIETE GENERALE SEA AIRSRKR RENOVSWB SYSTEMES
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| DAMIEN BERTOLA | Directeur général délégué | — | France registry |
| ROMUALD MAZZARDI | Directeur général délégué | — | France registry |
| JIMMY LE BRIGAND | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100