DOSSIERS / COPAINS D'ARGAN
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Company dossier

COPAINS D'ARGAN

FRANCE · COMPANY · INCORPORATED 2015-04-07
KYBE ID: FR-810674838 · 810674838 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COPAINS D'ARGAN
fr_insee
810674838
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-07
fr_insee
8 RUE DU GENERAL MOCQUERY, 37550 SAINT-AVERTIN
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID ORLOWSKIDirecteur—France registry
ANNE MEUNIERMembre du directoire—France registry
CHRISTOPHE RAYEZMembre du directoire—France registry
FLORIAN GOVICMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100