DOSSIERS / COPIAFAX 67
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Company dossier

COPIAFAX 67

FRANCE · COMPANY · INCORPORATED 1992-11-16
KYBE ID: FR-388989691 · 388989691 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COPIAFAX 67
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388989691
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dissolved
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Simplified joint-stock company (SAS)
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1992-11-16
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2008-01-24
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AV DE L EUROPE, ESPACE EUROPEEN ENTREPRISE, 67300 SCHILTIGHEIM
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51.6G
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN TISSERANDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ALAIN TISSERAND (officer) matches PEP Alain Tisserand — Q66500645. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off