DOSSIERS / COFIL
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Company dossier

COFIL

FRANCE · COMPANY · INCORPORATED 2017-06-01
KYBE ID: FR-501421390 · 501421390 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COFIL
fr_insee
501421390
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-01
fr_insee
2 AV DU VIVARAIS, 78310 MAUREPAS
fr_insee
68.10Z
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALBIZIA GESTIONdissolvedARCADE INVESTISSEMENTS CONSEILdissolvedELITE CARactiveGESTION IMMOBILIERE PRIVEEdissolvedGIP DEVELOPPEMENTdissolvedHOTELS INGENIERIEdissolvedJR HOSPITALITYdissolvedJ RIBOUD PROMOTIONdissolvedLOWENDAL AVENIRdissolvedMRJ DEVELOPPEMENTdissolvedNUBIE ENTREPRISESactivePROMOTION HOTELIERE DES YVELINESdissolvedSARL J.RIBOUD DEVELOPPEMENTdissolvedSCEA DU DOMAINE DE CLAIRBOISdissolvedSCI CANCALE AVENIRactiveSCI DELPHIKOSdissolvedSCI DU GRAND MAILdissolvedSCI LE BEGUINAGE DES GLYCINESdissolvedSCI PRAZ JRactiveSCI RESIDENCE POTINdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
HUBERT BOUCANPrésident—France registry
OLIVIER COURTAIGNEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100