DOSSIERS / COFFIM FERNEY VOLTAIRE
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COFFIM FERNEY VOLTAIRE

FRANCE · COMPANY · INCORPORATED 2021-09-20
KYBE ID: FR-903323616 · 903323616 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COFFIM FERNEY VOLTAIRE
fr_insee
903323616
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-20
fr_insee
15 AV D'EYLAU, 75016 PARIS
fr_insee
66.30Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

ALEXANDRE MARCEL PERESdissolvedATELIERS VERSIGNYactiveAUBRY LEMERETactiveAURELIE JEANNE MARIE DAMAGGIOactiveCAVAILLON MERIMEEactiveCINQUETdissolvedCITE PRESS EDITIONSdissolvedCLAUDE BINARDdissolvedCOFFIM AM RESIdissolvedCOFFIM BAGNEUXactiveCOFFIM COUR DES NOUESdissolvedCOFFIM FINANCEMENT PARIS XdissolvedCOFFIM GRAND PARISdissolvedCOFFIM GROUPE HOTEL PATRIMOINEdissolvedCOFFIM GROUPE HOTELS ESPAGNEdissolvedCOFFIM MEDITERRANEEdissolvedCOFFIM - MEYZIEU - RUE DE LA REPUBLIQUEactiveCOFFIM OBLIGATION 2022dissolvedCOFFIM PACA REGION SUDactiveCOFFIM PARIS IDFdissolved

+120 more

People with significant control

1 people
NameRoleFromSource
COMPAGNIE FONCIERE ET FINANCIERE ET D'INVESTISSEMENT IMMOBILIER - COFFIMPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

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