DOSSIERS / COFFIM PACA REGION SUD
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COFFIM PACA REGION SUD

FRANCE · COMPANY · INCORPORATED 2023-01-02
KYBE ID: FR-922670864 · 922670864 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COFFIM PACA REGION SUD
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922670864
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active
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Simplified joint-stock company (SAS)
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2023-01-02
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15 AV D'EYLAU, 75016 PARIS
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68.20B
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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

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 FERNEY VOLTAIREdissolvedCOFFIM FINANCEMENT PARIS XdissolvedCOFFIM GRAND PARISdissolvedCOFFIM GROUPE HOTEL PATRIMOINEdissolvedCOFFIM GROUPE HOTELS ESPAGNEdissolvedCOFFIM MEDITERRANEEdissolvedCOFFIM - MEYZIEU - RUE DE LA REPUBLIQUEactiveCOFFIM OBLIGATION 2022dissolvedCOFFIM 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