DOSSIERS / COPAT
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Company dossier

COPAT

FRANCE · COMPANY · INCORPORATED 1997-05-05
KYBE ID: FR-411732100 · 411732100 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COPAT
fr_insee
411732100
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1997-05-05
fr_insee
3 QUAI LOUIS BLERIOT, 75016 PARIS
fr_insee
59.11A
fr_insee

Ownership structure

7 entities
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Companies at this address

50 total

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

ALEXANDRE GUY JEAN LAUREactiveALOMEYdissolvedANNE-JUDITH LEVYactiveARCAPAdissolvedARTHUR GENREdissolvedASSOC ALLAIN BUCHALETactiveASSOCIATION DE PREFIGURATION DE LA FONDATION TUNISIE POUR LE DEVELOPPEMENTactiveAUGUSTIN PEYRONNEdissolvedBLUE BRIDGE INTERNATIONALdissolvedBOSHEN LUactiveCH2 CONSEILdissolvedCHEMICAL FARMAdissolvedCLARTESdissolvedCLEMENTINE AGATHE TESSIERactiveFATIHA BOUZHARdissolvedFONDS PLACEMENT CHAHALdissolvedFREDERIC MARCEAU ROBERT LEDANOISdissolvedGIL GARCIA PINTOactiveGUILLAUME GEORGES ARMAND BOUQUETdissolvedIMMO.BEdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
JACKIE MarchandDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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