DOSSIERS / COFININVEST
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COFININVEST

FRANCE · COMPANY · INCORPORATED 1989-03-10
KYBE ID: FR-350296380 · 350296380 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COFININVEST
fr_insee
350296380
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1989-03-10
fr_insee
55 BD PEREIRE, 75017 PARIS 17
fr_insee
74.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

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

008dissolved2ASGCdissolved3+2 INTERNATIONALactiveA B WdissolvedACTION FIDUCIAIREdissolvedACTISERVISdissolvedACTIVSERVISdissolvedADCORE STRATEGY FRANCEactiveA.D.MactiveAFRO BLACK CORPORATEdissolvedAFT LEASINGdissolvedALL MANAGEMENT SECURITEactiveALTROdissolvedAM BEST AUTOdissolvedANGELdissolvedARCHIBATdissolvedARON IMMOdissolvedARTEMdissolvedASBdissolvedAWAS FRANCE 27463dissolved

+167 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 187 companies

Risk journey — why 12?

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