GROUPE COFINPAR UNIT
- 0643.625.088
- BE0643625088
- Chaussée de Liège(JB) 205, 5100 Namur
- See the 20 companies at this address
- 26 November 2015
Profile
Official information from the CBE (FPS Economy).
GROUPE COFINPAR UNIT is a Belgian company (Unité TVA) whose registered office is established at 5100 Namur. Its main activity falls under “Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux” (NACE 68201).
- Legal form
- Unité TVA
- Legal situation
- Situation normale
- Date of incorporation
- 26 November 2015
- Main activity (NACE)
- 68201Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
9 additional NACE codes declared.
- 47811Commerce de détail de voitures et de véhicules automobiles légers (<= 3,5 tonnes)
- 95311Entretien et réparation général de voitures et de véhicules légers (<= 3,5 tonnes)
- 68121Promotion immobilière résidentielle
- 46720Commerce de gros de pièces et accessoires de véhicules automobiles
- 45310Intermédiaires du commerce et commerce de gros d'équipements de véhicules automobiles
- 45113Commerce de détail d'automobiles et d'autres véhicules automobiles légers ( = 3,5 tonnes )
- 45201Entretien et réparation général d'automobiles et d'autres véhicules automobiles légers ( = 3,5 tonnes )
- 41101Promotion immobilière résidentielle
Your risk analysis on this company
AML Company ran GROUPE COFINPAR UNIT through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
Belgium only· Registered office published in the register
What is the company's solvency and lifecycle status?
Trading, no proceedings· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Frequently asked questions about GROUPE COFINPAR UNIT
Quick answers on GROUPE COFINPAR UNIT's identity, contact details and official CBE information.
What is GROUPE COFINPAR UNIT's enterprise number (CBE)?
What is GROUPE COFINPAR UNIT's VAT number?
Where is GROUPE COFINPAR UNIT's registered office?
What is GROUPE COFINPAR UNIT's legal form?
When was GROUPE COFINPAR UNIT incorporated?
Is GROUPE COFINPAR UNIT still active?
What is GROUPE COFINPAR UNIT's main activity?
How can GROUPE COFINPAR UNIT be contacted?
Is GROUPE COFINPAR UNIT subject to anti-money-laundering obligations in Belgium?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
No dated event could be reconstructed for this company.
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
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