DOSSIERS / COFIMEL
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Company dossier

COFIMEL

FRANCE · COMPANY · INCORPORATED 1991-02-02
KYBE ID: FR-381529221 · 381529221 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COFIMEL
fr_insee
381529221
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1991-02-02
fr_insee
302 RUE GARIBALDI, 69007 LYON 7EME
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ACTEONdissolvedACTEON CONSEILdissolvedAGENCE MODERNE FORMATION CONSEILdissolvedANTARES INTERIMdissolvedARIA INVESTdissolvedASPINOVdissolvedATLAS INVESTdissolvedAUTOMATES 2000 SARLactiveBEAUTIFUL HAIRdissolvedBELLEVIE CONSTRUCTIONactiveBF-CONSEILSdissolvedCAR WASH FRANCEdissolvedC.C.E.T.B ( CONSULTATION COORDINATION EXECUTION TRAVAUX BATIMENT )activeCEBEAactiveCLEARDIAGdissolvedC.M.LdissolvedCOFAGESTdissolvedCOGESAdissolvedCONFLUENCEdissolvedCONSULTANT MOYENS SECURITAIRESactive

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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