DOSSIERS / COPEAU
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Company dossier

COPEAU

FRANCE · COMPANY · INCORPORATED 2012-05-09
KYBE ID: FR-751246216 · 751246216 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COPEAU
fr_insee
751246216
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-05-09
fr_insee
3 IMP DES OISEAUX, 68210 BALSCHWILLER
fr_insee
68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE MARTINDirecteur—France registry
VIRGINIE CYGANDirecteur—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

CHRISTOPHE MARTIN (officer) matches PEP Christophe Martin — Q66499630. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE MARTIN (officer) matches PEP Christophe Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100