DOSSIERS / COGIFA
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Company dossier

COGIFA

FRANCE · COMPANY · INCORPORATED 2011-07-22
KYBE ID: FR-424742872 · 424742872 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COGIFA
fr_insee
424742872
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-07-22
fr_insee
150 BD DE GRENELLE, 75015 PARIS
fr_insee
71.12B
fr_insee
1
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
Abdallah HasniactiveABY DEVELOPPEMENTdissolvedABY SERVICES DEVELOPPEMENTdissolvedANDRE PREVOSTdissolvedAR INFORMATIQUEactiveAUTO CONSEILS LOCATIONSdissolvedBASTILLE MARKETdissolvedBEGONA SANTAINES ESTEVANdissolvedBOUNTHONG SAVANGdissolvedCarlos Edgardo VELIZ CHAVEZactiveCATHERINE ELANE HORBACHactiveDENIS PHIMPHACHANHdissolvedFOUR M FRANCEdissolvedGRAND TOURISME AUTOMOBILEactiveHENRI HUGUESdissolvedHOLDING MAHJOUBdissolvedJOE COHENdissolvedKHAMSAY PHIMPHRACHANHdissolvedLAETITIA MARIE DANTONactiveLAURENT DE LACERDAactive

+18 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS EchoPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100