DOSSIERS / COMPAGNIE FINANCIERE D'IMMOBILIER OU COFIM
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Company dossier

COMPAGNIE FINANCIERE D'IMMOBILIER OU COFIM

FRANCE · COMPANY · INCORPORATED 1999-09-13
KYBE ID: FR-424213775 · 424213775 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE FINANCIERE D'IMMOBILIER OU COFIM
fr_insee
424213775
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-09-13
fr_insee
6 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
fr_insee
68.31Z
fr_insee
1
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

AMC CONSEILdissolvedAMETTISdissolvedANNIE LEBEGUEdissolvedANYWIND ENERGIES RENOUVELABLESdissolvedART ENTREPRISE COMMUNICATIONactiveART ET PLAISIR SASdissolvedASSU EXPERTISE PATRIMOINEdissolvedASSURANCES AGRO SOLUTIONSdissolvedASSURANCES ET SOLUTIONSdissolvedAXELIAdissolvedBELLENOUX CONSEILS FINANCIERSdissolvedBENOUGOdissolvedBRAND BOXdissolvedCAP NEGREdissolvedCARJOU AMENAGEMENTdissolvedCCLCdissolvedCHTRESOR ARTdissolvedCOMPAGNIE DE GESTION HOTELIERE DE LUXEdissolvedCONSEIL ET ACTUARIAT FINANCIERdissolvedCRYSTALOEdissolved

+123 more

People with significant control

1 people
NameRoleFromSource
LAURE JOUBERTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 143 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100