DOSSIERS / CCPR COOPE CONSO PAPIER RECYCL
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Company dossier

CCPR COOPE CONSO PAPIER RECYCL

FRANCE · COMPANY · INCORPORATED 1986-03-25
KYBE ID: FR-334766888 · 334766888 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CCPR COOPE CONSO PAPIER RECYCL
fr_insee
334766888
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1986-03-25
fr_insee
25 RUE DE LA GARE, 78370 PLAISIR
fr_insee
51.4S
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACCESSE IMMOBILIER SARLdissolvedADVANCED COATINGS EUROPEdissolvedAUTO SERVICESdissolvedCLAVEL ET WOLFFdissolvedCOMMERCIALISATION DISTRIBUTION HABITATdissolvedDANIEL GOUIRANdissolvedEPM ILE DE FRANCEdissolvedFAMILLES PLAISIROISESactiveFERFIXdissolvedHERVE DO VANactiveHEYER DEVELOPPEMENT FRANCEdissolvedHOLOGRAVURE DIFFUSION INTERNATIONALEdissolvedHOLOGRAVURE SYSTEMEdissolvedH.T.PdissolvedINNOVATION TECH ELECTRONIQUE PUISSANCEactiveINTAIRFEUdissolvedINTERNATIONAL MARKET DIFFUSIONdissolvedISABELLE DEMAGNYdissolvedKHYPE AUDIT ET CONSEILdissolvedLA HAISEactive

+19 more

People with significant control

2 people
NameRoleFromSource
BOUCHER PHILIPPEDirecteur général—France registry
MORIN YVETTE JUSTINEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BOUCHER PHILIPPE (officer) matches PEP Philippe Boucher — Q66499433. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100