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Company dossier

COPAGLY

FRANCE · COMPANY · INCORPORATED 1962-03-16
KYBE ID: FR-622014520 · 622014520 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCOPAGLY

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Registration622014520

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Statusdissolved

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TypePublic limited company (SA)

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Incorporated1962-03-16

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Registered address22-28 RUE HENRI BARBUSSE, 92110 CLICHY

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Industry49.32Z

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Employees1

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Share capital€331,971

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADAactive ADA EXPRESSdissolved AGENCE VOYAGES ET BUSINESSdissolved ALLO TAXIdissolved BOX 13dissolved BOX 33active COPAGAUdissolved FRANCO TAXISdissolved HOMEBOXactive HOMEBOX CANNESdissolved LES BOXES DE BLOISactive LES BOXES DE BOULNOISactive LES BOXES DE COLOMBESactive LES BOXES DE LAVALactive LES BOXES DE LEZENNESdissolved LES BOXES DE MARSEILLE PLOMBIERESdissolved LES BOXES DE ROUENactive MOBILBOXactive MOOVINdissolved NEP SERVICESdissolved

+7 more

People with significant control

3 people

Name	Role	From	Source
NICOLAS ROUSSELET	Directeur général	—	France registry
ALLAN UNDERWOOD	Directeur général délégué	—	France registry
BRUNO DANIEL GALVAO MADALENO	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COPAGAU · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100