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Company dossier

FINANCIERE COFRAD

FRANCE · COMPANY · INCORPORATED 2005-12-02
KYBE ID: FR-485243240 · 485243240 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFINANCIERE COFRAD

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Registration485243240

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2005-12-02

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Registered address12 RUE VAUVILLIERS, 75001 PARIS

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Industry64.20Z

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Share capital€5,882,000

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Companies at this address

15 total

ALAIN NOELactive EXALT NILO IDFactive GUILLET BAYLEactive GUILLET SERVICES & CONSULTINGactive J2G HOLDINGdissolved JEAN-GABRIEL GUILLETdissolved JL LOISEAU ET JM VILLETTEdissolved LILY TOURNIERactive LKM HOLDINGactive LONGO FINANCEdissolved PARAPHE CONTACTdissolved STRIKING PRODUCTIONdissolved TIMOTHEE ACCUEILdissolved ZENOBISdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI DAUMESNIL CHAROLAISShared officer / director · 4 share this SCI GAMBETTAShared officer / director · 4 share this SCI DE LA CROIX BOISSELIEREShared officer / director · 4 share this COFRAD INVESTShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
SANDRINE Beltramino	Directeur général délégué	—	France registry
STEPHANIE Beltramino	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-11

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

3 events

2017-04-11Jugement d'ouverture de liquidation judiciaire

2018-05-18Dépôt de l'état des créances

2023-11-21Jugement de clôture pour insuffisance d'actif