DOSSIERS / COFIL
← SearchExport PDF
Company dossier

COFIL

FRANCE · COMPANY · INCORPORATED 2007-03-26
KYBE ID: FR-495167082 · 495167082 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COFIL
fr_insee
495167082
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-26
fr_insee
7 AV FEUCHERES, 30000 NIMES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GEOFFROY SAMUEL ROBERT VOLLEDirigeant—France registry
MATHILDE SUZANNE MARIE VOLLEDirigeant—France registry
ISABELLE SUZANNE TUPINPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100