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Company dossier

COFEPHIL

FRANCE · COMPANY · INCORPORATED 1997-07-22
KYBE ID: FR-413116369 · 413116369 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCOFEPHIL

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Registration413116369

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-07-22

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Registered address89 QUAI D'ORSAY, 75007 PARIS

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Industry68.20B

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Share capital€605,924

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXANDRA JOUSSETdissolved Alice Fanny Taffinactive AUDREY SARAH SUZANNE HINOUXactive CASA DE MAIdissolved COMPAGNIE 1886active EDMOND SOUSSAactive HUBIN JEANactive ISABELLE ROQUEdissolved JEAN FRANCISQUE BERGERdissolved Lou Reiffersactive MAGNANAactive MATYERactive MAYVILLEdissolved MAYVILLE INVESTISSEMENTSdissolved [ND]dissolved [ND]active SCI ALMA QUAI D ORSAYdissolved SCI ARTSactive SCI ORSAY SEINEdissolved SCI QUAIDORdissolved

+6 more

People with significant control

4 people

Name	Role	From	Source
JEAN PHILIPPE HUBIN	Directeur	—	France registry
CONSTANCE Hubin	Dirigeant	—	France registry
FELIX Hubin	Dirigeant	—	France registry
PHILIPPINE Hubin	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN PHILIPPE HUBIN (officer) matches PEP Jean-Philippe Hubin — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100