DOSSIERS / COFA
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Company dossier

COFA

FRANCE · COMPANY · INCORPORATED 2022-11-08
KYBE ID: FR-921198610 · 921198610 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COFA
fr_insee
921198610
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-08
fr_insee
121 BD BARON DU MARAIS, 42300 ROANNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANTI POLLUTION INGENIERIE EPURATION DES EAUXdissolvedARGOS CONSEIL SAdissolvedDELTA PROMOTIONdissolvedDU 125 BOULEVARDdissolvedDU 33 RUE VICTOR HUGOdissolvedEQUIPE CONSEILdissolvedETS GUILLIERdissolvedEUROPA GCdissolvedEUROPA GROUPEdissolvedFIBRE OPTIQUE EUROPAactiveGESCOMMdissolvedIMMO VENTE ROANNEdissolvedLAURENT COSTAactive[ND]dissolvedSCI CHARLIMOdissolvedSCI CORENTINdissolvedSCI FACOdissolvedSCI LAURA GdissolvedSCI RENOV INVESTdissolvedSCI SOFIMOdissolved

+9 more

People with significant control

4 people
NameRoleFromSource
CORENTIN BARNETDirecteur—France registry
FANNY BARNETDirecteur—France registry
SOF'INVESTMembre du directoire—France registry
THIERRY JEAN GEORGES BARNETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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