DOSSIERS / CABINET KOFFI
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Company dossier

CABINET KOFFI

FRANCE · COMPANY · INCORPORATED 2021-01-18
KYBE ID: FR-893063396 · 893063396 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CABINET KOFFI
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893063396
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-01-18
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92 RUE de Rennes, 75006 Paris
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69.10Z
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1
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACEDIAdissolvedANNIE MARGUERITTE FAVIERdissolvedASS DEVELOP SCIENCE SOCIALESdissolvedASU GROUPE TVA NOTUSactiveAUROREactiveCABINET SAINT GERMAINdissolvedCHANTAL LALLEMANDactiveD360 SANTEactiveDELPHINE LOYERactiveD, M & DactiveELFETERRIAactiveHELENE COULAUDactiveIMAdissolvedISABELLE CHABERTactiveJEAN LOUIS LAURENCEAUdissolvedJEUNE REPUBLIQUEactiveLE 92 RUE DE RENNESactiveL'HEURE BLEUEdissolvedLIGNIERES-SUR-AIRE WIND FARMdissolvedMADAME DE SAINT FIACREdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
KOUADIO BLA ANNE-MARIE KoffiPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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