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COMPAGNIE DE TRANSPORTS FINANCIERE ET IMMOBILIERE COTRAFI

Active
OE024193·incorporated 2023-02-07

COMPAGNIE DE TRANSPORTS FINANCIERE ET IMMOBILIERE COTRAFI is an active UK overseas entity, incorporated on 7 February 2023 at Companies House (number OE024193; OpenRegistry canonical ID GB-OE024193-compagnie-de-transports-financiere-et-immobiliere-cotrafi). Sophymarine's OpenRegistry indexes it as one of 140 active companies registered in Paris. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-07
Registered Address
11 RUE DE LUBECK, PARIS, 75116, FRANCE
Country of origin
FRANCE

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2024-02-20.

Persons with significant control

COMPAGNIE DE TRANSPORTS FINANCIERE ET IMMOBILIERE COTRAFI has 2 persons with significant control on file:

  • Alexandre Houart born 1983, Belgian national. Notified 2015-02-13.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Christian Houart born 1944, French, national. Notified 2012-04-05.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified

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