DOSSIERS / COPEMA
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Company dossier

COPEMA

FRANCE · COMPANY · INCORPORATED 2006-08-02
KYBE ID: FR-491304184 · 491304184 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COPEMA
fr_insee
491304184
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-08-02
fr_insee
12 RUE DU GENERAL DE GAULLE, 25450 DAMPRICHARD
fr_insee
68.10Z
fr_insee
€11,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER PETITPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER PETIT (officer) matches PEP Didier Petit — Q66501122. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100