DOSSIERS / COPET JACQUES ET ANNE MARIE
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Company dossier

COPET JACQUES ET ANNE MARIE

FRANCE · COMPANY · INCORPORATED 2009-12-08
KYBE ID: FR-519383921 · 519383921 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COPET JACQUES ET ANNE MARIE
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519383921
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active
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Unincorporated private group
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2009-12-08
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CASSE COMBE, 73140 ORELLE
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ARNAUD YVES ET PEYSSELIER LAURENCEactiveBARTOS PETER ET HELENAdissolvedBRIENNE BERTRAND ET ANNE SOPHIEactiveCLAY DAY TARRANactiveDELARCHE BREVOTactiveDOLLE BRUNO ET LEBLAY CARINEdissolvedDUCLOT RICHARD ET LYDIEactiveECALARD DUCLOSdissolvedHADIDA DAVID ET DANIELLEdissolvedINDIV HALEY CONRANdissolvedINDIVISION ANTOUN PIERRE ET MARIE CHRISTINEactiveINDIVISION DELAVOYE DENIS & LAETITIAactiveINDIVISION DESPRETZ ALEXANDRE ET ANNE LYSEactiveINDIVISION ELLIS PETER ET SUSANactiveINDIVISION GRIFFITHS MARTIN ET MELANIEactiveINDIVISION GUSIC DAMIR ET AIDAdissolvedINDIVISION HOUGHTON GRAHAM ET ASKEY WINIFREDactiveINDIVISION LAMA ASHISH ET CLAREactiveINDIVISION MABBOTT WAYNE ET KATEactiveINDIVISION MORVAN YVES ET LYDIAactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100