DOSSIERS / COPAG
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Company dossier

COPAG

FRANCE · COMPANY · INCORPORATED 2020-10-15
KYBE ID: FR-434007886 · 434007886 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COPAG
fr_insee
434007886
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active
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Simplified joint-stock company (SAS)
fr_insee
2020-10-15
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22 RUE HENRI BARBUSSE, 22-28, 92110 CLICHY
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64.20Z
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10
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€67,580,910
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

ADA BOXdissolvedADA DEVELOPPEMENTdissolvedADA SERVICESactiveBOIS DE PONTARMEdissolvedBOX 31dissolvedBOX 34dissolvedBOX 44dissolvedBOX HAVRAISdissolvedCENTRE TAXIS SERVICESdissolvedCOLOBOXdissolvedCOPAG IMAGEdissolvedCOPAG PARTICIPATIONSdissolvedCRISTOLOCactiveE C IactiveEDAdissolvedG7 DEVELOPPEMENTdissolvedG7 TAXI SERVICES HOLDINGactiveG IMMO ORLEANSdissolvedGROUPEMENT CLICHY BARBUSSEdissolvedHELILOCactive

+106 more

People with significant control

3 people
NameRoleFromSource
E C IDirecteur général délégué—France registry
SUANE INVESTISSEMENTS SADirecteur général délégué—France registry
NICOLAS ROUSSELETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100