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Company dossier

COFINVIM

FRANCE · COMPANY · INCORPORATED 1972-12-25
KYBE ID: FR-721033488 · 721033488 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCOFINVIM

fr_insee

Registration721033488

fr_insee

Statusdissolved

fr_insee

TypePublic limited company (SA)

fr_insee

Incorporated1972-12-25

fr_insee

Dissolved1985-09-03

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Registered address21 RUE LAFFITTE, 75009 PARIS 9

fr_insee

Industry79.01

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AGILISdissolved ARGOS 6dissolved ARGOS 7dissolved ASSOCIATION DE MOYENS RETRAITEdissolved ASS PILOTAGE RESIDENCES RETRAITEdissolved ASTRAGAL SFGP ET COMPAGNIEdissolved AUXIA IMMOBILIERdissolved AXERIA PREVOYANCEdissolved BARCLAYS BANK SAactive BARCLAYS PUGET MAHE GESTIONactive CAISS RETRAITE AGENT EDITIONdissolved CENTRE DE LOISIRS LE STADIUMdissolved CERCLE MEDERICdissolved CIE AUXILIAIRE PARTICIPAT CAPAdissolved COMITE CENTRAL D'ENTREPRISE MALAKOFF MEDERICdissolved HUMANIS RETRAITE AGIRC-ARRCOdissolved LAFFITTE COURT TERMEdissolved LAFFITTE GESTIONactive LAFFITTE IMMOBILIEREdissolved LAFFITTE PLACEMENTSdissolved

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-09-03Dissolved / struck off