DOSSIERS / AUPY ET COHEN
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Company dossier

AUPY ET COHEN

FRANCE · COMPANY · INCORPORATED 1982-10-01
KYBE ID: FR-326518404 · 326518404 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUPY ET COHEN
fr_insee
326518404
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1982-10-01
fr_insee
4 RUE KOSMA, 06000 NICE
fr_insee
74.8K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADAM ART DENTAIRE DES MARITIMESactiveALEXANDRA FRANCE ALISSIA GUYONNETactiveALMAXdissolvedANDREI BURLACUdissolvedANDREI STASIEVdissolvedARSENIIdissolvedAZUR HORIZON PATRIMOINEdissolvedBORIS TODERICIdissolvedCONSTANTIN GLICAactiveDUMITRU SAVCAdissolvedECMH1dissolvedECMH2dissolvedEkateryna KorolovaactiveEMMAdissolvedFICETEXdissolvedFLM CONSULTINGdissolvedFLORIN CRUCERESCUdissolvedFRANCOISE VERDIERactiveGhenadie BODIUactiveGHENADIE CORCIMARUdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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