DOSSIERS / KOPYOFF
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Company dossier

KOPYOFF

FRANCE · COMPANY · INCORPORATED 2014-10-10
KYBE ID: FR-805123981 · 805123981 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KOPYOFF
fr_insee
805123981
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-10
fr_insee
8 QUAI DES DOCKS, LE NEPTUNE, 06300 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BERNARD BAILETactiveBERNARD TISSOTdissolvedBERTRAND GELASactiveDANIEL BRIGNOLIdissolvedEURL LAURENT LECARDEURactiveFABIEN MATHIEU DOMINIQUE AGOSTINIdissolvedFLORENCE BAILETactiveGUY ANDRE VAN DE MERGHELactiveINGEBATPdissolvedINGENIERIE SYSTEMES ET DEVELOPPEMENTactiveJEAN MEIGNANdissolvedLaurent André René LECARDEURdissolvedMICHEL FRIANGdissolved[ND]activePATRICK ALAIN SASSARDactiveRENAUD BARNOINactiveRIVIERA EXPERT IMMOdissolvedSARL PERFORMANCE B.SactiveSCI KRYS INVESTdissolvedSOCIETE CIVILE R.IMPERIALEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
SERGEY KOPEVDirecteur—France registry
IRINA KOPEVADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100