DOSSIERS / SCOP'IN
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Company dossier

SCOP'IN

FRANCE · COMPANY · INCORPORATED 1984-09-01
KYBE ID: FR-333233310 · 333233310 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SCOP'IN
fr_insee
333233310
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1984-09-01
fr_insee
50 RUE RICHER, 75009 PARIS
fr_insee
77.14
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

1 ALLUREactiveALAY BASactiveALFRED PIERRE SAKOUNdissolvedALY BY COULIBALYdissolvedARISTOUIA KATSIOUdissolvedARNAUD DE BATZdissolvedASIR BULUTdissolvedBERC USTAOGLUdissolvedBRAD GARDIENNAGEdissolvedBRIANDdissolvedB.S.FactiveCHANTAL PEYRUSSONdissolvedCHARLENE CHER MIANG LIMactiveCOMITE ORANAISdissolvedDAVID JOSEPH ALZERATdissolvedDELTA SET CREATIONdissolvedDIRAN ARTANERdissolvedDOMINIQUE CHRISTIAN HAFFENdissolvedELYSSONdissolvedENDODATAdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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