DOSSIERS / COFREPECHE
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COFREPECHE

FRANCE · COMPANY · INCORPORATED 1994-05-27
KYBE ID: FR-321336802 · 321336802 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COFREPECHE
fr_insee
321336802
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1994-05-27
fr_insee
32 RUE DE PARADIS, 75010 PARIS
fr_insee
71.12B
fr_insee
3
fr_insee
€97,916
fr_insee

Ownership structure

4 entities
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Companies at this address

264 total

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

3 V AUTREMENTactiveAARINTdissolvedABINCEPTOdissolvedACADEMIE CULINAIRE DE FRANCEactiveADA TRANSPORTdissolvedADM GESTIONactiveADRENALINE HUNTERdissolvedADRESS COMPANYdissolvedAESN CONSEILdissolvedAFRIQUE DISTRIBUTION TRANSACTIONSactiveAGENCE LIBANO EUROPEENNE DE VOYAGESactiveALBERT HENRI EDMOND H LIEVINdissolvedALBERT MADRONETdissolvedALBERT SUTTONdissolvedALBERT SUTTONdissolvedALENTOURdissolvedALESIA 120dissolvedALGAdissolvedALL GUARD PROTECTdissolvedALLIANCES STRATEGIQUES INTERNATIONALdissolved

+244 more

People with significant control

2 people
NameRoleFromSource
JEAN-LOUP VelutDirecteur général—France registry
CHARLINE MONIQUE GaudinDirecteur général délégué—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 264 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100