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Company dossier

COPAGEST

FRANCE · COMPANY · INCORPORATED 1992-08-12
KYBE ID: FR-388234114 · 388234114 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCOPAGEST

fr_insee

Registration388234114

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Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated1992-08-12

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Registered address15 AV DE MESSINE, 75008 PARIS

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Industry70.22Z

fr_insee

Employees1

fr_insee

Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADAMA TRAOREdissolved ALEXIA LEROYactive BOIS JOLIdissolved CADAXXdissolved COMPAGNIE LEDARdissolved COMPAGNIE LEMILactive EPEPEdissolved EPEPE BELLARTEactive ERM DEVELOPPEMENTdissolved HEDWIG MARBACHdissolved ISAAC GEORGES GOSSINdissolved JACQUES PIERRE BERTRANDdissolved MALEXOdissolved MALOdissolved [ND]dissolved SCI 15 AVENUE DE MESSINEactive SCI BLACK HORNdissolved SCI JMZdissolved SCI NETTER INVESTISSEMENTSdissolved SCI SEASIDEdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
XAVIER Leroy	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100