DOSSIERS / I.CO.P. SPA
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Company dossier

I.CO.P. SPA

FRANCE · COMPANY · INCORPORATED 2013-10-23
KYBE ID: FR-798102042 · 798102042 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
I.CO.P. SPA
fr_insee
798102042
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2013-10-23
fr_insee
ITALIE
fr_insee
74.90B
fr_insee
10
fr_insee

Companies at this address

181 total

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

ACRON DESIGNdissolvedAHMED ATTA MOHAMED ELSAYEDactiveALBERGHI DEL SOLE SRLdissolvedALIMATHA S.R.L.dissolvedALLEANZA SECURIT ESPERIA ASSUdissolvedAMB SPAdissolvedANDREA BONELLIdissolvedANSA AGENCE ITALI PRESSEactiveANTRESS INDUSTRY S.P.A.dissolvedAQUATEX SPAdissolvedARTIC FUNGO SASactiveATIPROJECTdissolvedATTILIO GIUSTI LEOMBRUNIdissolvedBETTY BLUE SPAdissolvedBIOGLAMOUR SRLdissolvedBMEdissolvedBOSCOLO TOURS DI AIRONTOURS SRLdissolvedBRANDART S.P.A.dissolvedBURGO SCOTT SOC FAB CELLULOSEactiveBVM S.P.A.dissolved

+161 more

People with significant control

3 people
NameRoleFromSource
ANDREA RigazioDirigeant—France registry
PIERO PetruccoDirigeant—France registry
VITTORIO PetruccoDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 181 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100