DOSSIERS / COFIP
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Company dossier

COFIP

FRANCE · COMPANY · INCORPORATED 1993-01-08
KYBE ID: FR-065801714 · 065801714 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COFIP
fr_insee
065801714
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-01-08
fr_insee
LD POINTE DES CHATEAUX, 97118 SAINT-FRANCOIS
fr_insee
51.4S
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AIR TROPICALdissolvedALEXANDRE YVON LOTHEdissolvedBLAISE GERMAIN GATIBELZAdissolvedCARREFOUR PECHEdissolvedCHRISTOPHE SIEGFRIED VANIdissolvedDOMINIQUE LEONARD DELANNAYdissolvedGEORGES MARCEL ARNOUDdissolvedGERARD GERMAIN JUSTIN DONNEdissolvedGERARD LOUIS DADOLLEdissolvedHENRI CHARLES EUGENE TONNERREdissolvedHENRI PAUL GUILLAUMEdissolvedLAURENT ERIC FRANCOIS DUMENILdissolvedLAURENT ROSETdissolvedLEADER FISHdissolvedLILI GALERIEactiveMARC EMILIEN CHARLES-BELAMOURdissolvedMICAEL JEAN-F AYMONDdissolved[ND]activeNINI OUTRE MERdissolvedPAUL EDOUARD BOUCHERdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
HERVE PHILIPPE NIZARDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100