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COFIDIS a.s.

Sanction-linked entity

COFIDIS a.s. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	COFIDIS a.s.				[sources]
Incorporation date	2004-09-09				[sources]
Legal form	Akciová společnost				[sources]
Jurisdiction	Czechia				[sources]
LEI	315700ZOGL1CABI3BW24				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`27179907`				[sources]
Address	Bucharova 1423/6, 158 00 Praha 5 · Bucharova 1423/6, Stodůlky, 15800 Praha 5				[sources]
Last change	2025-10-07	Last processed	2025-11-03	First seen	2024-04-01

Directors
Director	Role	Start date	End date
JEAN-FRANCOIS ANDRÉ REMY	Jednatel	2018-06-01	2021-06-15

Owners
Owner	Percentage held	Start date	End date
CAISSE FEDERALE DE CREDIT MUTUEL SOCIETE A MISSION (APPLICATION LOI PACTE)	-	2016-12-31	2019-06-03

The record has been enriched with data from the following external databases:

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Czech business register with company metadata and directorships as obtained from the open data xml dump by ARES.

External dataset · Czechia · ARES

Source data IDs: oc-companies-cz-27179907 · lei-315700ZOGL1CABI3BW24

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