DOSSIERS / COGEFIRA
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Company dossier

COGEFIRA

FRANCE · COMPANY · INCORPORATED 2004-04-22
KYBE ID: FR-453193583 · 453193583 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
COGEFIRA
fr_insee
453193583
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-22
fr_insee
2020-12-30
fr_insee
1 RUE MONTESPAN, 91000 EVRY-COURCOURONNES
fr_insee
70.22Z
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

A2RdissolvedABBAYE SERVICESdissolvedACTIV'SECURITEactiveAIDE A RECHERCHE CREDITS PLACEMENTSactiveAKTSdissolvedALMEGAdissolvedANOR EDITIONSdissolvedANTOINE VALENTEdissolvedASSEDIC DU SUD EST FRANCILIENactiveASSISTANCE BATIMENT TRAVAUX PUBLICSdissolvedBENOIT ROMAIN MATHIEU GERARD TON-THATactiveBETHA SERIRdissolvedCARLYLE IMMOBILIER 56activeCGI INVESTISSEMENTdissolvedCHAMPLOUIS CORBEILdissolvedCHERIFA MAIROUactiveCLAUDE WATTEBLEDdissolvedCLUB FRANCAIS DU TERRIER DU YORKSHIREactiveCOMITE D ENTREPRISE ASSEDIC DE L ESSONNEactiveCPMdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
JACQUELINE GRENETAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off