DOSSIERS / COFIMMO
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Company dossier

COFIMMO

FRANCE · COMPANY · INCORPORATED 2024-02-19
KYBE ID: FR-984667923 · 984667923 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
COFIMMO
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984667923
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active
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Real-estate civil company (SCI)
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2024-02-19
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10 AV DE LA CREATIVITE, 59650 VILLENEUVE D ASCQ
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68.20B
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€25,000
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Connections

14 links
Shared operator — likely the same administrator
SCI LIBELLULEShared officer / director · 6 share thisDES PAPILLONSShared officer / director · 6 share thisLES PRES DU PEUVILShared officer / director · 6 share thisSCI HERVELINGHENShared officer / director · 6 share thisLES CLES D'HARMONIAShared officer / director · 6 share this3D AUDITShared officer / director · 10 share thisCOGEFI-HOFAShared officer / director · 10 share thisSCI LES DAPHNESShared officer / director · 10 share thisSCI DE LA CREATIVITEShared officer / director · 10 share thisROCHE NOIREShared officer / director · 10 share thisPARIS CONVENTION EXPERTISESShared officer / director · 10 share thisSCI LA PASTOURELLEShared officer / director · 10 share thisSCI ARNICOShared officer / director · 10 share thisSCI CONVENTION PATRIMOINEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
AUDIT ET CONSEILSMembre du directoire—France registry
Marie LAMBLINMembre du directoire—France registry
PARIS CONVENTION EXPERTISESMembre du directoire—France registry
Franck DECOTENIEPrésident—France registry
Philippe DUPONTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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