DOSSIERS / COPERA DOM 094
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Partnership dossier

COPERA DOM 094

FRANCE · PARTNERSHIP · INCORPORATED 2015-08-04
KYBE ID: FR-812805760 · 812805760 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COPERA DOM 094
fr_insee
812805760
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-08-04
fr_insee
ZI LA LEZARDE, IMMEUBLE LES AMANDIERS, 97232 LE LAMENTIN
fr_insee
77.11B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

2CIdissolvedAVENIR BTPdissolvedBULLES IIdissolvedCOPERA DOM 091dissolvedCOPERA DOM 092dissolvedCOPERA DOM 093dissolvedCOPERA DOM 095dissolvedCOPERA DOM 096dissolvedCOPERA DOM 097dissolvedCOPERA DOM 098dissolvedCOPERA DOM 099dissolvedCOPERA DOM 100dissolvedCOPERA DOM 101dissolvedCOPERA DOM 102dissolvedCOPERA DOM 103dissolvedCOPERA DOM 104dissolvedCOPERA DOM 105dissolvedCOPERA DOM 106dissolvedCOPERA DOM 107dissolvedCOPERA DOM 108dissolved

+132 more

People with significant control

2 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEDirigeant—France registry
PROFINAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 152 companies

Risk journey — why 12?

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