DOSSIERS / COFIDEST MONTBONNOT IMMOBILIER
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COFIDEST MONTBONNOT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2023-08-28
KYBE ID: FR-978823706 · 978823706 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
COFIDEST MONTBONNOT IMMOBILIER
fr_insee
978823706
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-08-28
fr_insee
2 IMP de la Source, Arcopole A, 74200 Thonon-les-Bains
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AMPLIMMOdissolvedANALYSES ET DEVELOPPEMENTS SARL D'ARCHITECTUREdissolvedARTI'IMMOdissolvedCARPE DIEM CONSULTdissolvedCHABLINVESTdissolvedCM AUDITdissolvedCOFIDESTdissolvedCOFIDEST ANNECY IMMOBILIERdissolvedCOFIDEST AUDITactiveCOFIDEST AXEN PROPERTIESactiveCOFIDEST BOURGOGNE PARTICIPATIONSactiveCOFIDEST GENEVOIS HOLDINGdissolvedCOFIDEST GENEVOIS IMMOBILIERdissolvedCOFIDEST IMMOBILIERactiveCOFIDEST INVESTdissolvedCOFIDEST PARTICIPATIONSdissolvedCOFIDEST PLdissolvedCOFIDEST RESSOURCESdissolvedCOFI'DEV 2023activeCOFUND'INVESTactive

+24 more

People with significant control

4 people
NameRoleFromSource
Eléonore Camille CLAVELINDirecteur—France registry
Rodolphe FÉLISAZMembre du directoire—France registry
SCI MANTOLINAMembre du directoire—France registry
René Emile Frédéric GARCINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFIDEST MONT-BLANC IMMOBILIER · dissolved · name-sim 0.63) — 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