DOSSIERS / CO FUND II
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Company dossier

CO FUND II

FRANCE · COMPANY · INCORPORATED 2012-03-09
KYBE ID: FR-750639288 · 750639288 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CO FUND II
fr_insee
750639288
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-03-09
fr_insee
2013-12-30
fr_insee
7 PL VENDOME, 75001 PARIS 1
fr_insee
68.20B
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.

AGENCE R H MdissolvedANTENOR FINANCESdissolvedANTENOR GROUPE FINANCESdissolvedARLEQUIN PARISactiveARMAGUEDONactiveASTICUS FRANCEdissolvedAUTO IMPORTdissolvedCAP FINANCEdissolvedCAP FINANCE GESTION CAP FIGESTactiveCO FUND IactiveCOTE ET COMdissolvedCREATION DE LUCA SAactiveEURO-TRESORERIEdissolvedFIDEURAM FRANCEdissolvedFINANCE GESTIONactiveFINANCIERE DE L ECHIQUIERdissolvedFINANCIERE FIDEURAMdissolvedFINANCIERE VENDOMEactiveHOUBIGANT INTERNATIONALactiveHOUBIGNANTactive

+31 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off