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Dossier
■

COFIGEO

LowLAPSED
CompanyFR
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Subsidiaries
2
UBO hops
2
/02

Key facts

Risk signal
Status
LAPSED

COFIGEO is a Company registered in FR (LAPSED).

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Registry movements

Pulse →
  • COFIGEO & CO became parent of COFIGEO
    Registry-recorded parent relationship, effective 04 Nov 2023.
    04 Nov 2023
    gleif
  • COFIGEO became ultimate owner of ETABLISSEMENTS PAUL TOUPNOT CONSERVES VIANDES
    Registry-recorded ultimate parent relationship, effective 04 Nov 2023.
    04 Nov 2023
    gleif
  • COFIGEO & CO became ultimate owner of COFIGEO
    Registry-recorded ultimate parent relationship, effective 13 Dec 2017.
    13 Dec 2017
    gleif
  • COFIGEO became parent of ETABLISSEMENTS PAUL TOUPNOT CONSERVES VIANDES
    Registry-recorded parent relationship, effective 11 Dec 2017.
    11 Dec 2017
    gleif
/05

Company profile

GLEIF
Status
LAPSED
Legal form
6CHY
/06

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COFIGEO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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