DOSSIERS / COFIGEA CONSULTING
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Company dossier

COFIGEA CONSULTING

FRANCE · COMPANY · INCORPORATED 2006-05-26
KYBE ID: FR-490283124 · 490283124 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COFIGEA CONSULTING
fr_insee
490283124
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-05-26
fr_insee
61 AV FELIX FAURE, 75015 PARIS
fr_insee
70.22Z
fr_insee
€65,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDELLAH AL HMOUDactiveALEXANDRE PINELactiveALFA FINANCESdissolvedATELIERS MUSIQUESdissolvedBRIGITTE DIAZdissolvedCFR GUIBERTdissolvedCHEDLI BEN CHEIKHdissolvedCHRISTOPHE GILLES BUISSONactiveClara TroncyactiveCLAUDE LEBRASdissolvedDANGREENdissolvedEC SOFTWARE DEVELOPING AND CONSULTINGdissolvedEML2CdissolvedFABIENNE CADOTactiveFRANCOISE LEFOLdissolvedHORUSdissolvedIZET CURIactiveJADEdissolvedJEAN PAUL DOROCQdissolvedJEAN ROTTEMBOURGdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
SERGE MOUKARZELPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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