DOSSIERS / COFFIM - MEYZIEU - RUE DE LA REPUBLIQUE
← SearchExport PDF
Company dossier

COFFIM - MEYZIEU - RUE DE LA REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 2023-07-12
KYBE ID: FR-977652122 · 977652122 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COFFIM - MEYZIEU - RUE DE LA REPUBLIQUE
fr_insee
977652122
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2023-07-12
fr_insee
15 AV d'Eylau, 75016 Paris
fr_insee
41.10D
fr_insee
€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 FERNEY VOLTAIREdissolvedCOFFIM FINANCEMENT PARIS XdissolvedCOFFIM GRAND PARISdissolvedCOFFIM GROUPE HOTEL PATRIMOINEdissolvedCOFFIM GROUPE HOTELS ESPAGNEdissolvedCOFFIM MEDITERRANEEdissolvedCOFFIM OBLIGATION 2022dissolvedCOFFIM PACA REGION SUDactiveCOFFIM PARIS IDFdissolved

+120 more

People with significant control

2 people
NameRoleFromSource
COMPAGNIE FONCIERE ET FINANCIERE ET D'INVESTISSEMENT IMMOBILIER - COFFIMMembre du directoire—France registry
COFFIM AUVERGNE RHONE ALPESPrésident—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