DOSSIERS / KOFESCU
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Company dossier

KOFESCU

FRANCE · COMPANY · INCORPORATED 2015-11-05
KYBE ID: FR-814517785 · 814517785 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KOFESCU
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814517785
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dissolved
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Simplified joint-stock company (SAS)
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2015-11-05
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30 RUE PIAT, 75020 PARIS
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59.11A
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1
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANTOINE ANTONIO JOSE DUARTEdissolvedBAWI PRODUCTIONSdissolvedBENOIT HARPINactiveBLAISE BLAISE DAUNOISactiveCOPR 30 RUE PIAT BATIMENT BactiveDJAMILA OUARHANIactiveEMMA MELINEactiveFRANCOIS ROGER MENARDdissolvedGARDEN MEYER CORPORATIONactiveGERARD ZALCBERGactiveGILLES REMI DELALEXactiveGOGO GREENactiveGYPSY MAMA RECORDSdissolvedINDIVISION WILLECOCQ-CHEVREAUactiveINSTELECTRO SARLdissolvedJACQUES MICHEL ZALCBERGdissolvedJORDAN LEE PRODUCTIONSactiveKAMILIA RENOVATIONdissolvedKONDE AMANIdissolvedLATIYOdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
EMILIEN SitnikowPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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