DOSSIERS / COFINOVA DEVELOPPEMENT 18
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COFINOVA DEVELOPPEMENT 18

FRANCE · COMPANY · INCORPORATED 2022-07-25
KYBE ID: FR-917847287 · 917847287 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COFINOVA DEVELOPPEMENT 18
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917847287
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dissolved
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Simplified joint-stock company (SAS)
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2022-07-25
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7 RUE DES PETITES ECURIES, 7-9, 75010 PARIS
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59.11C
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€1,300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXIS DantecDirigeant—France registry
MARSOVALORDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINOVA DEVELOPPEMENT 3 · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100