DOSSIERS / COFIACO
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Company dossier

COFIACO

FRANCE · COMPANY · INCORPORATED 1999-05-01
KYBE ID: FR-423237957 · 423237957 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COFIACO
fr_insee
423237957
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-05-01
fr_insee
19 AV D'ITALIE, CHEZ SOFRADOM, 75013 PARIS 13
fr_insee
51.4S
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

1 SIGN' SERVICEdissolvedABS BATdissolvedALAVANCEdissolvedALLIANCE EUROPEENNE DE PROPRETEdissolvedA.M.S RENOVATIONdissolvedARCHI-TECHactiveARTCHESSdissolvedASSISTANCE TECHNIQUEdissolvedBATdissolvedBATACdissolvedBATI MULTI SERVICESdissolvedBF CONSULTING SERVICEdissolvedBH CONSTRUCTIONactiveBZR INTERNATIONALactiveCIE SURVEILLANCE PRIVEE ET GARDIENNAGEdissolvedC. LASERactiveCLEAN BAT SERVICESdissolvedC.M.P.C.dissolvedCREAFORdissolvedDBSI CONSULTINGdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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