DOSSIERS / COFILEV
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Company dossier

COFILEV

FRANCE · COMPANY · INCORPORATED 2023-02-27
KYBE ID: FR-948956693 · 948956693 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COFILEV
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948956693
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-02-27
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4 RUE Bayard, 75008 Paris
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64.20Z
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€104,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

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

16 COMIONSactiveAGENCE FRANCactiveAGENCE FRANC CONSEILSdissolvedALAIN DE BOUCHONYdissolvedALEVSARdissolvedALEXANDRE COISNEdissolvedAM2dissolvedANNE LAMBOTINactiveASSASdissolvedAURORE BARDONdissolvedAXELLE PHILIBERTdissolvedBALLUCOdissolvedBALLU INVESTISSEMENTSdissolvedBEYLEV INVESTdissolvedCECILE MARIE CHRISTIANE HELLEGOUARCHdissolvedCHRISTINE ALIX SABASdissolvedCOFIMMOdissolvedCONSTANCE DELLOYEdissolvedCUSTINE 48dissolvedDE SEZEdissolved

+128 more

People with significant control

1 people
NameRoleFromSource
COFIGROUPPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 148 companies

Risk journey — why 12?

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