DOSSIERS / SCP CONPA
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Company dossier

SCP CONPA

FRANCE · COMPANY · INCORPORATED 1979-04-13
KYBE ID: FR-315669150 · 315669150 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCP CONPA
fr_insee
315669150
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1979-04-13
fr_insee
10 RUE SADI CARNOT, 14000 CAEN
fr_insee
71.11Z
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
COMPAGNIE FONTAINE IRRIGATION POMPAGEdissolvedCOPROPRIETE ARISTIDE BRIANDactiveDIXIT EUROPE COMMUNIC COOPERATIONactiveELITE ACADEMY CAENactiveGLOBE TROTTERS VOYAGESactiveGUY LEMERREdissolvedHELENE FRANCOISE YVONNE SAUNIERactiveLES PARAPLUIESdissolvedMARION BILLYactiveMaud Claire Dominique Marchandactive[ND]activeNICOLE RENEE RAYMONDE PEROUELLEdissolvedRENE LOUIS JACOBdissolvedSARL DIVAdissolvedSCI DE LA PLAISANCEdissolvedSCI STE ANNEdissolvedSOCIETE EUROPEENNE D'AIDE AU DEVELOPPEMENTdissolvedVICE VERSA AVOCATSdissolved

People with significant control

1 people
NameRoleFromSource
ANDREW NEILLPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100