DOSSIERS / COFFREX BATIMENT
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Company dossier

COFFREX BATIMENT

FRANCE · COMPANY · INCORPORATED 2022-12-23
KYBE ID: FR-922491535 · 922491535 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
COFFREX BATIMENT
fr_insee
922491535
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-23
fr_insee
11 RUE LOUIS SAILLANT, 69120 VAULX-EN-VELIN
fr_insee
43.99C
fr_insee
€1,000
fr_insee

May be the same entity

1

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.

SARL COFFREX BATIMENTfr_insee · 502117484 · dissolved

People with significant control

1 people
NameRoleFromSource
HAKAN HATIPAdministrateurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL COFFREX BATIMENT · dissolved · name-sim 0.77) — 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