DOSSIERS / #COFARMING
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Non-profit dossier

#COFARMING

FRANCE · NON-PROFIT · INCORPORATED 2017-05-09
KYBE ID: FR-839233905 · 839233905 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
#COFARMING
fr_insee
839233905
fr_insee
active
fr_insee
Registered association
fr_insee
2017-05-09
fr_insee
13 PORT SAINT ETIENNE, 31100 TOULOUSE
fr_insee
94.99Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

2SI PLATRIERactiveAGRIVALOactiveAHMATYdissolvedBELLEVUE PROMOTIONactiveBLK ENTREPRISE BTPactiveB&S INVESTdissolvedCENTRE DES JEUNES DIRIGEANTS SECTION TOULOUSE (C.J.D.)activeCHRISTOPHE FRANCOIS MOREAUdissolvedCRISTINA GARCIA MURILLOactiveDALNY CONSEILdissolvedDANIEL RASTER DANIELdissolvedDICOVERY CONSEILdissolvedDINEOSdissolvedDOLABactiveECLIPSE CONSULTdissolvedELCANOdissolvedElsa FILITOGAactiveEmma POUCLET MARTINactiveFORMATION 4 YOUdissolvedGROUPE JADEdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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