DOSSIERS / COPRA BAT
← SearchExport PDF
Company dossier

COPRA BAT

FRANCE · COMPANY · INCORPORATED 2014-02-07
KYBE ID: FR-800230500 · 800230500 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COPRA BAT
fr_insee
800230500
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-07
fr_insee
100 AV DU GENERAL LECLERC, 100-108, 93500 PANTIN
fr_insee
43.32A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

AA BTP PLUSdissolvedAD MATEdissolvedALINA BATdissolvedATLON INFORMATIQUEactiveBARIS BATIMENTdissolvedBATIMENT PROdissolvedBAT-MAXdissolvedBEKARdissolvedBF BATIdissolvedCADET'SdissolvedCBFdissolvedCELEN CONSULTINGdissolvedCETIN MOBILIERdissolvedCIFTdissolvedCIHAN BATdissolvedCOMMUNICATION LINK SYSTEMdissolvedCOS CONSTRUCTION EURLdissolvedCREATION DELPHINEdissolvedC.S.A.D.dissolvedCVC INGENIERIEdissolved

+64 more

People with significant control

1 people
NameRoleFromSource
VADIM COLESNICPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100