DOSSIERS / COFINDO
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Company dossier

COFINDO

FRANCE · COMPANY · INCORPORATED 1989-01-03
KYBE ID: FR-348878976 · 348878976 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
COFINDO
fr_insee
348878976
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1989-01-03
fr_insee
2000-11-28
fr_insee
12 AV PERCIER, 75008 PARIS 8
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AUXIL GESTION ETUDES PLACEMENTdissolvedCASINVESTdissolvedCETAPdissolvedCHINA PARTNERSdissolvedCIE FRANCAISE PARTICIP ASSURANdissolvedCOMPAGNIE CENTRALE DE PLACEMENTSdissolvedEASTERN EUROPE SERVICES HOLDINGdissolvedEASTERN INVESTdissolvedFINANCIERE FINALSERactiveFINANCIERE MTdissolvedHOFFIGES SAdissolvedJAFIGESactiveLAZARD EUROPEAN TRADINGdissolvedLAZARD REGIONSactiveLAZARD SERVICE INVESTISSEMENTdissolvedLES PARKINGS DES DOCKSactiveMAISON LAZARDdissolvedMAISON LAZARD DEVELOPPEMENTdissolvedMIROMESNIL CONSEILdissolvedPARTEGERdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off