DOSSIERS / COFILEAS
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Company dossier

COFILEAS

FRANCE · COMPANY · INCORPORATED 2020-02-13
KYBE ID: 969500S5CW9GJEX7NB88 · 881571400 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COFILEAS
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881571400
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dissolved
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Simplified joint-stock company (SAS)
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2020-02-13
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150 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
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66.30Z
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€1,655,880
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STANISLAS LERIDONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100