DOSSIERS / COPALE
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Company dossier

COPALE

FRANCE · COMPANY · INCORPORATED 2009-07-23
KYBE ID: FR-513860197 · 513860197 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
COPALE
fr_insee
513860197
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-23
fr_insee
BD RENE CASSIN, IMMEUBLE HORIZON, 06200 NICE
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68.20B
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€100,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SCI MARCAPHShared officer / director · 2 share thisSCI BIJOUXShared officer / director · 4 share thisDEBORAHShared officer / director · 4 share thisMOLLYShared officer / director · 4 share thisMARGERSEShared officer / director · 4 share thisALEX MGSShared officer / director · 4 share thisLE POISSON BLEUShared officer / director · 4 share thisPALECOShared officer / director · 4 share thisANNE CAGNARD CONSULTINGShared officer / director · 4 share thisSCI ELISE ET POLShared officer / director · 5 share thisGFA DU MOULINShared officer / director · 5 share thisSCI LAUGIShared officer / director · 5 share thisVALRUPT TGV INDUSTRIESShared officer / director · 9 share thisTELASTYL'SShared officer / director · 9 share thisSOCIETE CIVILE ILANAShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-513860197/network.

People with significant control

15 people
NameRoleFromSource
MURIEL ATOUKA BOUKRISAdministrateur—France registry
ALEXANDRE KHAMOUS COHENDirigeant—France registry
ANNE CAGNARDDirigeant—France registry
CATHERINE SOPHIE CUBILIERDirigeant—France registry
ERIC GIOTDirigeant—France registry
ISABELLE COHENDirigeant—France registry
JACQUELINE MEIMOUNDirigeant—France registry
LUDOVIC VIRGIL MARION GENAYDirigeant—France registry
⚠ MICHAEL COHENDirigeant—France registry
NATHALIE ROSE TOUBIANADirigeant—France registry
SERGE COHENDirigeant—France registry
⚠ STEVE COHENDirigeant—France registry
ANNE CAGNARDMembre du directoire—France registry
LUDOVIC VIRGIL MARION GENAYMembre du directoire—France registry
PHILIPPE AMAURY DE GIBONMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAEL COHEN (officer) matches PEP Michael Cohen — member of the New York State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEVE COHEN (officer) matches PEP Steve Cohen — member of the State Senate of Tennessee, United States. Apply enhanced due diligence.

Risk journey — why 16?

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