DOSSIERS / COFIDEL
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COFIDEL

FRANCE · COMPANY · INCORPORATED 2020-06-26
KYBE ID: FR-884216466 · 884216466 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COFIDEL
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884216466
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dissolved
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Simplified joint-stock company (SAS)
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2020-06-26
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3 RUE JULES SIMON, 75015 PARIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANALYSE OBJECTIVE ET SUBJECTIVE DU TRAVAIL HUMAINactiveANTHIREdissolvedCHARLES TARDIFdissolvedCOPR 3- 5 RUE JULES SIMON 75015 PARISactiveFLORIAN JARRYdissolvedGLAZICK MICHELETdissolvedISABELLE SCIAMAdissolvedJEAN BERTRAND DENIS FAUQUEactiveJEAN JULES GUSTAVE METIVIERdissolvedJEAN-LOUIS TRONCdissolvedJPA PRODUCTactiveMARIE METIVIERactive[ND]active[ND]activePIERRE ALBERT G GUTELLEactiveRADIA EL KARDIdissolvedSCI BLEU MICHELETdissolvedSCI ORANGE MICHELETdissolvedSTEREOT&Pdissolved

People with significant control

4 people
NameRoleFromSource
AnthireDirigeant—France registry
ANTOINE DeleuzeDirigeant—France registry
OPFIDELDirigeant—France registry
THIERRY DeleuzePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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