DOSSIERS / COSFI
← SearchExport PDF
Company dossier

COSFI

FRANCE · COMPANY · INCORPORATED 1998-05-29
KYBE ID: FR-418932562 · 418932562 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COSFI
fr_insee
418932562
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1998-05-29
fr_insee
61 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
fr_insee
86.90D
fr_insee
€6,863,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ACTURIELactiveADELE TARIERdissolvedAGENCE CONSEIL INVESTISSEMENTdissolvedARIANNA DI STADIOdissolvedASTRID CHARMINE EL FANDI DERMIGNYactiveAVA SPORTSdissolvedBAGNEUX INVESTISSEMENTactiveBENJAMIN BRAUNactiveCAMPUS CHAMPS ELYSEESdissolvedCLINIQUE CHAMPS-ELYSEES LA BAULEdissolvedCLINIQUE CHAMPS ELYSEES MONTPELLIERdissolvedCLINIQUE CHAMPS ELYSEES TOURSdissolvedCLINIQUE DES CHAMPS-ELYSEES LYONdissolvedCOSFI HOLDINGdissolvedCOSMETIQUE ROND POINT DES CHAMPS ELYSEESdissolvedELITE DATA CONSULTINGactiveELITE MEDCOactiveELYSEES ANESTHESIEdissolvedEMILIANO FERRARIdissolvedEPARGNE LOGEMENTactive

+21 more

People with significant control

1 people
NameRoleFromSource
MASSOU COHENMembre du conseil de surveillance—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100