DOSSIERS / COPERION
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Company dossier

COPERION

FRANCE · COMPANY · INCORPORATED 2009-08-17
KYBE ID: FR-302430418 · 302430418 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COPERION
fr_insee
302430418
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-08-17
fr_insee
52 RUE d'Emerainville, CHEZ ACCED, 77183 Croissy-Beaubourg
fr_insee
46.69B
fr_insee
10
fr_insee
€368,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1D2M SASdissolvedA2CALLactiveABOUBACAR TOUREdissolvedANTOINE SAUSERdissolvedAUGUSTO CREATIONdissolvedAU PETIT COCHON ROSEactiveAURORE DEVELOPPEMENTactiveBATIMENT 77dissolvedB.V INSTALLATIONS LOGISTIQUEdissolvedCANDY PARADISEdissolvedC.E.C.L.A.dissolvedDATANETWORKdissolvedDELTA'SOFTactiveDEMOLITION RENOVATION MACONNERIEdissolvedDOAPARK FRANCEactiveELECXIA FRANCEdissolvedELIELactiveENR CORPactiveFRANCE MOTEURdissolvedGILDAS CALIXTE ANTONIN ALFRED CABANNEdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
EL HABIB ZouhairiPrésident—France registry
MARKUS ParzerPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100