DOSSIERS / COPAFIM
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Company dossier

COPAFIM

FRANCE · COMPANY · INCORPORATED 1991-02-25
KYBE ID: 9695000OORCI98Y00Z12 · 339712689 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COPAFIM
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339712689
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dissolved
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Simplified joint-stock company (SAS)
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1991-02-25
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4 RUE DE SEZE, 75009 PARIS
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68.20B
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1
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARPI BLM AVOCATSactiveACTE ASSISTANCE CIAL IMPORT EXPORTactiveA.C.V.EUROPEdissolvedALTERFOOD-DRINKYZactiveALTERSHOPdissolvedALTREIAdissolvedAMETHYSTEactiveAMZALAG HOLDINGdissolvedANNE PORTOISdissolvedARTSETdissolvedAXIMMOactiveBELUGOdissolvedCAP ESPACEdissolvedCD SOFTWARE CONSULTINGdissolvedCHOUETTE & MOUETTEdissolvedCOPAGESactiveCVI MONTGERONdissolvedENCHERES AUCTIONactiveESPACE COURBEVOIEactiveETUDES DIMENSIONNEMENT INGENIERIE ACCOMPAGENEMENT - PAR ABREVIATION EDIACCdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
HUBERT LETHIMONNIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100