DOSSIERS / COFINIMMO
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Company dossier

COFINIMMO

FRANCE · COMPANY · INCORPORATED 2004-06-01
KYBE ID: FR-453705345 · 453705345 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COFINIMMO
fr_insee
453705345
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-01
fr_insee
28 RUE DES PETITES ECURIES, 75010 PARIS 10
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ACCROactiveALCALINEdissolvedALCALINE PRODUCTIONSdissolvedALOSEDI.ALLO LOUA SERV DISTdissolvedALPHA CONSULTANT ASSURANCESactiveALPHA CONSULTANT CREDITSactiveALPHA CONSULTANT GESTIONactiveALPHA CONSULTANT HOLDINGactiveATLANTIS ENTERTAINMENTactiveAU POUSSIN BLEUactiveBEL VIEactiveBND FILMSdissolvedCABINET CONSEIL DES ENTREPRISESdissolvedCADY PRESSEdissolvedCAP COTE AZUR PUBLICATIONSdissolvedCO.GE.INdissolvedCV CONTACTdissolvedDAISANCEdissolvedDAVID MCdissolvedD.COMMUNICATIONactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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