DOSSIERS / COGEFIA
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Company dossier

COGEFIA

FRANCE · COMPANY · INCORPORATED 1975-04-23
KYBE ID: FR-302473293 · 302473293 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COGEFIA
fr_insee
302473293
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1975-04-23
fr_insee
131 AV ARISTIDE BRIAND, 93320 LES PAVILLONS-SOUS-BOIS
fr_insee
67.1E
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ADEL13dissolvedALBANO FERNANDESdissolvedALI DOGTASdissolvedANESactiveANIBAL MOTAdissolvedARGESdissolvedARMANDO CARNEIRO SILVAdissolvedB M OdissolvedCAP HOTEL ROSNYdissolvedCINEMECAdissolvedCOUVERTURE ETANCHEITE RENOVATION BARDAGEdissolvedCRYSTAL PALACEactiveDANIEL VUILLINdissolvedDO CARMO MANUEL COELHOdissolvedDOMINGUES MACONNERIE RENOVATIONdissolvedEAGdissolvedENM EXPRESSdissolvedFLEUROMEdissolvedHAMMAD MAALLEMdissolvedHARK INTERNATIONALactive

+46 more

People with significant control

2 people
NameRoleFromSource
LINGELSER MOLARO ANNE-MARIEDirecteur général—France registry
MOLARO MARCDirecteur général délégué—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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