DOSSIERS / COPAL
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Company dossier

COPAL

FRANCE · COMPANY · INCORPORATED 2012-07-09
KYBE ID: FR-752786244 · 752786244 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COPAL
fr_insee
752786244
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-09
fr_insee
RTE NATIONALE 370, ESPACE GODARD, 95500 GONESSE
fr_insee
46.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

540 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

21 TRADINGdissolved2 SPY DIFFUSIONactive3R-PCIdissolvedA2F EXPERTISESdissolvedABKdissolvedAB PARISdissolvedAB TECHdissolvedACADEMIE DE BILLARD DE GONESSEdissolvedACSEINTEL NETTOYAGEdissolvedACTION BATactiveACTION'S INTERNATIONALactiveADAM TRANSFERTactiveADMdissolvedADMdissolvedAFM TPdissolvedA.G. CONSTRUCTIONactiveAGENCE DE SECURITE SURVEILLANCE ET GARDIENNAGEdissolvedAHMED RHIYOURHIdissolvedAIP BATdissolvedAISdissolved

+520 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 540 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100