DOSSIERS / FONCIERE HAUTS SEINE COGIFRANCE
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Partnership dossier

FONCIERE HAUTS SEINE COGIFRANCE

FRANCE · PARTNERSHIP · INCORPORATED 1981-05-01
KYBE ID: FR-321749087 · 321749087 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FONCIERE HAUTS SEINE COGIFRANCE
fr_insee
321749087
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1981-05-01
fr_insee
1989-12-05
fr_insee
47 RUE DU FAUBOURG SAINT HONORE, 75008 PARIS 8
fr_insee
79.06
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

A.E.P. ET CIEdissolvedAMERIQUEdissolvedAMERIQUE RENDEMENTdissolvedATLANTEdissolvedBARDHUM FUNDdissolvedCAPITAL RISQUE MANAGEMENT SAdissolvedCOFINEXA FRANCEdissolvedCOGIFRANCE CIEdissolvedCOGIFRANCE CIE ANJOU PLAISIRdissolvedCOGIFRANCE ET CIE PA CHAT BLANdissolvedCOGIFRANCE ET COMPAGNIE GESTIONdissolvedCOMPAGNIE A.E.P. SAdissolvedCONSERVATEUR SAINT HONOREdissolvedCOURTAGE SAINT HONOREdissolvedEDMOND DE ROTHSCHILD CORPORATE FINANCEdissolvedEDMOND DE ROTHSCHILD COURTAGE SERVICESdissolvedEDMOND DE ROTHSCHILD INVESTORS ASSISTANCEdissolvedEDMOND DE ROTHSCHILD MULTI MANAGEMENTdissolvedEDMOND ROTSCHILD ENTREPR PATRIMONIALESdissolvedEDRCSdissolved

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off