DOSSIERS / COFELY FINANCE & INVESTISSEMENT
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Company dossier

COFELY FINANCE & INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1993-06-08
KYBE ID: FR-308647213 · 308647213 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
COFELY FINANCE & INVESTISSEMENT
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308647213
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dissolved
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Simplified joint-stock company (SAS)
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1993-06-08
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67 RUE Jules Ferry, 92250 La Garenne-Colombes
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64.30Z
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€830,000
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Connections

7 links
Corporate ownership network
ILE-DE-FRANCE LOISIRSShareholder · dissolved
Shared operator — likely the same administrator
CN SOLUTIONSShared officer / director · 3 share thisCERTINERGYShared officer / director · 3 share thisUDICITEShared officer / director · 5 share thisQUARTIER SANTEShared officer / director · 5 share thisANCAPAShared officer / director · 5 share thisSERENDICITEShared officer / director · 5 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

2 people
NameRoleFromSource
AGNES GRIMONTDirecteur général délégué—France registry
Alexandre Bertrand GEOFFROYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 138 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100