DOSSIERS / COOPALIS SA COOPERATIVE DE PRODUCTION D' H.L.M. A CAPITAL VARIABLE
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COOPALIS SA COOPERATIVE DE PRODUCTION D' H.L.M. A CAPITAL VARIABLE

FRANCE · COMPANY · INCORPORATED 1978-04-07
KYBE ID: FR-496880337 · 496880337 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
COOPALIS SA COOPERATIVE DE PRODUCTION D' H.L.M. A CAPITAL VARIABLE
fr_insee
496880337
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1978-04-07
fr_insee
33 RUE ABBE GARNIER, 22000 SAINT-BRIEUC
fr_insee
41.10A
fr_insee
20
fr_insee

Ownership structure

5 entities
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Companies at this address

17 total
CROIX GUILLEMETdissolvedSCCV 31 33 RUE DE BRESTdissolvedS.C.C.V. CAP 117dissolvedS.C.C.V CHARLES BESLAYdissolvedSCCV DU STADEactiveSCCV JETHOU ET LIHOUdissolvedS.C.C.V. LA PECHERIEdissolvedSCCV POULAFRETdissolvedSCCV RESIDENCE LA RACINEdissolvedSCCV VILLES DOREESactiveSOCIETE CIVILE DE CONSTRCUTION VENTE LES VILLAS LAUNAYdissolvedSOCIETE CIVILE DE CONSTRUCTION VENTE DU MANOIRdissolvedSOCIETE CIVILE DE CONSTRUCTION-VENTE HOCHE-COUCOUdissolvedSOCIETE CIVILE DE CONSTRUCTION VENTE LES RESIDENCES DES NOISETIERSdissolvedSOCIETE CIVILE DE CONSTRUCTION VENTE RESIDENCE DE L'IROISEdissolvedSOCIETE CIVILE IMMOBILIERE DE CONSTRUCTION-VENTE LES HAUTS DE KERLANdissolved

People with significant control

4 people
NameRoleFromSource
OLIVIER THOMASDirecteur général—France registry
MAXIME JEAN ROBERT ROCACHERDirecteur général délégué—France registry
ETIENNE MOLLERDirigeant—France registry
PIERRE-JEAN LANGLAISDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

high

Circular ownership

The ownership chain loops back to this company (2-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

medium

Politically exposed person (PEP)

OLIVIER THOMAS (officer) matches PEP Olivier Thomas — Q66501307. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER THOMAS (officer) matches PEP Olivier Thomas — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 32?

4 signals
+16
Business fragmentation
+16
Circular ownership
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score32/100