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Company dossier

FIDUCIE COFIVAL

FRANCE · COMPANY · INCORPORATED 2024-10-18
KYBE ID: FR-934429093 · 934429093 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFIDUCIE COFIVAL

fr_insee

Registration934429093

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2024-10-18

fr_insee

Registered address4 PLACE DE LA COUPOLE, 94220 CHARENTON-LE-PONT

fr_insee

Industry66.19A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

COREV 3active CSE BPCE LEASEactive FIDUCIE COURNEUVE & VIEUX CHEMINactive FIDUCIE C-Z HOLDINGactive FIDUCIE GROUPE REAUMURactive FIDUCIE HALL WHITEactive FIDUCIE LES ORMEAUXactive FIDUCIE MOZAIKactive FIDUCIE-SURETE 3LFactive FIDUCIE SURETE 70 CITE INTERNATIONALEactive FIDUCIE SURETE ANTAVEDAactive FIDUCIE SURETE BDTactive FIDUCIE-SURETE C2Ractive FIDUCIE SURETE CECEVIMMOactive FIDUCIE SURETE COFIDEGactive FIDUCIE SURETE CSC FIDactive FIDUCIE-SURETE EFAPactive FIDUCIE SURETE FEAPactive FIDUCIE-SURETE FEAP 2active FIDUCIE SURETE FIDUCILISSESactive

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100