KYBE — See who's really behind any company

Company dossier

COFIMA

FRANCE · COMPANY · INCORPORATED 1991-02-04
KYBE ID: FR-380954842 · 380954842 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOFIMA

fr_insee

Registration380954842

fr_insee

Statusactive

fr_insee

TypePublic limited company (SA)

fr_insee

Incorporated1991-02-04

fr_insee

Registered address25390 FOURNETS-LUISANS

fr_insee

Industry20.4Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AGNES BRUTILLOTactive ALBERT PUPATdissolved ANNA CAMILLE HAWRYLISZYNdissolved ANNE MARIE RENAUDactive ASA AMENAG ROUTIER FOURNETS ORCHAMPSactive AUBERGE DU TUYE SARLactive BERNARD PINELdissolved BERNARD VERNEREYactive CHRISTOPHE ROBERT MARIE PETITactive CLAUDE MUSYactive COMMUNE ASSOCIEE LUISANSactive CONSEIL PARENTS D ELEVESactive DANIEL MAINIERactive DANIEL MARIE EDOUARD VIEILLEdissolved DUQUET FRANCIS MYOTTEdissolved EDOUARD GUERRYdissolved EDOUARD HENRI GUY MA QUERRYactive FRANCE TRAVAUX PUBLICSdissolved FRANCIS GIRARDETdissolved GABRIEL DENIS VIEILLEdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100