DOSSIERS / COFIROUTE HOLDING
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COFIROUTE HOLDING

FRANCE · COMPANY · INCORPORATED 2006-11-23
KYBE ID: FR-492939293 · 492939293 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COFIROUTE HOLDING
fr_insee
492939293
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2006-11-23
fr_insee
2021-02-10
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1 CRS FERDINAND DE LESSEPS, 92500 RUEIL-MALMAISON
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64.20Z
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€400,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

APCOA PARKING FRANCEdissolvedASF HOLDINGdissolvedBAUME-PARTICIPATIONSdissolvedCAGNEdissolvedCARGO 2dissolvedCLIOdissolvedCONCEPTION-ETUDES DE TRAVAUX IMMOBILIERSdissolvedDUMEZ-SOGEA-BORIE SAEdissolvedEOS COURSEULLES SUR MERdissolvedEOS ST BRIEUCdissolvedFINANCIERE DES VIGNESdissolvedGE 2.014dissolvedGE 4.002activeGECOMdissolvedGEPECdissolvedGESTION CONSTRUCTION SERVICESdissolvedGTM FONDATIONS ET FORAGESdissolvedGTM PARTICIPATIONSdissolvedJean Gaston Henri CARPEZAactiveMAILLE URBAINE SOUTERRAINE EXPRESS SAdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN LABEYRIEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off