DOSSIERS / COFFIMMO
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Company dossier

COFFIMMO

FRANCE · COMPANY · INCORPORATED 1996-03-28
KYBE ID: FR-404459778 · 404459778 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
COFFIMMO
fr_insee
404459778
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dissolved
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Real-estate civil company (SCI)
fr_insee
1996-03-28
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2 ALL D'EVRY, TECHNOPOLE NANCY BRABOIS, 54600 VILLERS-LES-NANCY
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68.20B
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€30,490
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Connections

10 links
Shared operator — likely the same administrator
EXPERTIS 2MShared officer / director · 4 share thisROMANE & AMBREShared officer / director · 4 share thisYS AUDITShared officer / director · 4 share thisD&B SASShared registered address · 8 share thisEXPERTIS FORMATIONShared registered address · 8 share thisEXPERTIS CFE AUDIT ET CONSEILShared registered address · 8 share thisSOCIETE FINANCIERE M.H.E.Shared registered address · 8 share thisSCI DU SAUT LE CERFShared registered address · 8 share thisCOSY PLUSShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 9 of 10 — full graph via /v1/entities/FR-404459778/network.

People with significant control

3 people
NameRoleFromSource
EXPERTIS CFE AUDIT ET CONSEILMembre du directoire—France registry
EXPERTIS PARTENAIRES ET ASSOCIESMembre du directoire—France registry
FRANCE REBESCHINIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100