DOSSIERS / COFINOVA DEVELOPPEMENT 20
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Company dossier

COFINOVA DEVELOPPEMENT 20

FRANCE · COMPANY · INCORPORATED 2024-01-04
KYBE ID: FR-982886582 · 982886582 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
COFINOVA DEVELOPPEMENT 20
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982886582
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active
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Simplified joint-stock company (SAS)
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2024-01-04
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7-9 RUE des petites écuries, 75010 Paris 10e Arrondissement
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59.11C
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€1,330,000
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Ownership structure

2 entities
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Companies at this address

23 total
APPLE JUICEdissolvedBABYLONE 222activeCINEVENTURE 10activeCINEVENTURE 11activeCINEVENTURE 7dissolvedCINEVENTURE 9activeCINEVENTURE DEVELOPPEMENT 10activeCINEVENTURE DEVELOPPEMENT 11activeCINEVENTURE DEVELOPPEMENT 4dissolvedCINEVENTURE DEVELOPPEMENT 5dissolvedCINEVENTURE DEVELOPPEMENT 6dissolvedCINEVENTURE DEVELOPPEMENT 7dissolvedCINEVENTURE DEVELOPPEMENT 8dissolvedCINEVENTURE DEVELOPPEMENT 9activeCOFINOVA 21activeCOFINOVA 22activeCOFINOVA 23activeCOFINOVA DEVELOPPEMENT 21activeCOFINOVA DEVELOPPEMENT 22activeKISSMAN PRODUCTIONSactive

+3 more

People with significant control

2 people
NameRoleFromSource
ALEXIS DantecDirecteur général délégué—France registry
Michel Romand MonnierPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 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