DOSSIERS / COFORA 5
← SearchExport PDF
Company dossier

COFORA 5

FRANCE · COMPANY · INCORPORATED 2015-04-22
KYBE ID: FR-810814897 · 810814897 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COFORA 5
fr_insee
810814897
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-04-22
fr_insee
39 AV D'IENA, 75016 PARIS
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

3DISC CO-INVESTdissolvedAG INVESTSactiveALAIN GUENANT ET CIEdissolvedALAYAdissolvedANNE DEROUINdissolvedARGA PARTNERSdissolvedBFCTPdissolvedBROWSTON INVESTMENTactiveCENTRALE DUBORDIEU SASactiveCENTR PHYSIOTHERAP LA FONTAINEdissolvedCHATEAU DES GAVELLESactiveCOFIAdissolvedCOFORA 3dissolvedCOMPAGNIE FONCIERE RAISONdissolvedCOMPAGNIE FRANCAISE DE CONCASSAFE ET CRIBLAGE-CFCCdissolvedEDELWEISS CAPITALdissolvedELATRES INVESTdissolvedEMIL FREY FRANCEactiveFTS MANAGEMENTdissolvedGALIENA CAPITALactive

+42 more

People with significant control

2 people
NameRoleFromSource
AGP HOTELSDirigeant—France registry
SOCIETE INVESTISSEMENT HOTELLERIEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100