DOSSIERS / COFINOVA 19
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Company dossier

COFINOVA 19

FRANCE · COMPANY · INCORPORATED 2022-02-09
KYBE ID: FR-910225317 · 910225317 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COFINOVA 19
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910225317
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active
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Public limited company (SA)
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2022-02-09
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7 RUE DES PETITES ECURIES, 7-9, 75010 PARIS 10E ARRONDISSEMENT
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66.19B
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€6,380,000
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Ownership structure

2 entities
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People with significant control

2 people
NameRoleFromSource
ALEXIS STEPHANE DantecDirigeant—France registry
MICHEL CAMILLE Romand-MonnierDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINOVA 11 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100