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Company dossier

FINANCIERE ACOFI

FRANCE · COMPANY · INCORPORATED 1990-03-12
KYBE ID: FR-353983711 · 353983711 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFINANCIERE ACOFI

fr_insee

Registration353983711

fr_insee

Statusdissolved

fr_insee

TypePublic limited company (SA)

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Incorporated1990-03-12

fr_insee

Dissolved2011-07-18

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Registered address5 BD DE LA MADELEINE, 75001 PARIS 1

fr_insee

Industry64.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

2 D 3dissolved ACOFI LOAN MANAGEMENT SERVICESdissolved ALFAFINANCE ANALYTICS AND ADVISORYdissolved ALFAFINANCE REAL ESTATEdissolved ARGENTEUIL KLEBERdissolved B ANATdissolved BUREAUX REGIONS 2dissolved CACHACAGdissolved CDB MONETAIREdissolved CIE FINANCIERE REALIS OPERATIONS IMMOBILdissolved COLLEGE CLERCdissolved CROS BELCHER INVESTISSEMENTSdissolved DDVdissolved D O Fdissolved DRESDNER KLEINWORT FINANCE EURLdissolved DRESDNER KLEINWORT FRANCEdissolved DRESDNER KLEINWORT SECURITIES FRANCEdissolved ENERGYPS INVESTISSEMENTdissolved GROUPE EXPORT SERVI CONSE DEVEL EXPORdissolved GV DEVELOPPEMENTdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2011-07-18Dissolved / struck off