DOSSIERS / COFIDEST PL
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COFIDEST PL

FRANCE · COMPANY · INCORPORATED 2020-02-10
KYBE ID: FR-881472005 · 881472005 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COFIDEST PL
fr_insee
881472005
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-10
fr_insee
2 IMP DE LA SOURCE, ARCOPOLE A, 74200 THONON-LES-BAINS
fr_insee
69.20Z
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AMPLIMMOdissolvedANALYSES ET DEVELOPPEMENTS SARL D'ARCHITECTUREdissolvedARTI'IMMOdissolvedCARPE DIEM CONSULTdissolvedCHABLINVESTdissolvedCM AUDITdissolvedCOFIDESTdissolvedCOFIDEST ANNECY IMMOBILIERdissolvedCOFIDEST AUDITactiveCOFIDEST AXEN PROPERTIESactiveCOFIDEST BOURGOGNE PARTICIPATIONSactiveCOFIDEST GENEVOIS HOLDINGdissolvedCOFIDEST GENEVOIS IMMOBILIERdissolvedCOFIDEST IMMOBILIERactiveCOFIDEST INVESTdissolvedCOFIDEST MONTBONNOT IMMOBILIERactiveCOFIDEST PARTICIPATIONSdissolvedCOFIDEST RESSOURCESdissolvedCOFI'DEV 2023activeCOFUND'INVESTactive

+24 more

People with significant control

2 people
NameRoleFromSource
RODOLPHE FELISAZDirecteur général délégué—France registry
CARPE DIEM CONSULTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100