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Company dossier

COPLEY DAVID

FRANCE · COMPANY · INCORPORATED 2001-02-21
KYBE ID: FR-435121215 · 435121215 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCOPLEY DAVID

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Registration435121215

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2001-02-21

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Registered addressLE VAL CLARET, 73320 TIGNES

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN JACQUES RAYMONDdissolved ANDRE ACHILLE JULES REALdissolved ANDREE JEANNINE ROUX MOLLARDdissolved ANTOINE HECTOR PAUL PIERRE SIROTdissolved AU POT D ETAINdissolved BILBAULT POINTINactive CHALET CLUB SAdissolved CHRISTOPHE DEROUETactive CLAUDE BESSONdissolved COMPAGNIE FINANCIERE BENTATA DELIPERIdissolved DANIEL ANDRE FAUGEREdissolved DCBdissolved DUQUESNE/WATHELETactive FRANCOIS BECOUARNdissolved GAZET L'ORSATdissolved GERARD MARC DEVESAdissolved GERARD RESIBOISdissolved GRETAdissolved HOTEL L'ECRIN DU VAL CLARETdissolved INDIVISION DEPEGEactive

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100