DOSSIERS / COFIF HOLDING
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Company dossier

COFIF HOLDING

FRANCE · COMPANY · INCORPORATED 2023-06-27
KYBE ID: FR-953693322 · 953693322 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COFIF HOLDING
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953693322
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active
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Limited liability company (SARL)
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2023-06-27
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9 RUE de Paris, 95500 Gonesse
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64.30Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADEL MEMEDactiveALEXANDRE BERBAKdissolvedCHRISTOPHE CARLIERdissolvedCOFIF EXPERTISE ET CONSEILdissolvedCOFIF GROUPEdissolvedDOCUMENT SERVICE COPIEdissolvedEDDY ALBERT ALEXANDRE TOUTAINactiveGONESSE INGENIERIEactiveH D DISTRIBUTIONdissolvedHOLDING SOFIDISdissolvedHOPEdissolvedJEAN JACQUES DUVALdissolvedMILLENAIRE PRODUCTIONSdissolvedSANDWICHERIE PIZZA DE GONESSEdissolvedSANDWICHERIE SAINT RAPHAELactiveSCI SAINT NICOLASdissolvedS.F. SEMINOLactiveSOCIETE GENERALE SEA AIRactiveSRKR RENOVactiveSWB SYSTEMESactive

+1 more

People with significant control

1 people
NameRoleFromSource
Jimmy Alain LE BRIGANDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100