DOSSIERS / CIOPPI
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Company dossier

CIOPPI

FRANCE · COMPANY · INCORPORATED 2016-03-10
KYBE ID: FR-818956187 · 818956187 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIOPPI
fr_insee
818956187
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-10
fr_insee
7 RUE DU DAHOMEY, 75011 PARIS
fr_insee
56.10A
fr_insee
6
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN ARMAND TELLIERdissolvedALIDA FRANCE ALIDA AICHA HAFIZactiveANDRE VIDALdissolvedANGELE OLEONdissolvedAPOLLINE BRUERE-DAWSONdissolvedASSO LA COMPAGNIE DU PENDUactiveAU VIEUX CHENEdissolvedBEATRICE MICHELIdissolvedCELTASdissolvedELLIOT BRUERE-DAWSONdissolvedENSEMBLE IN BOCCA AL LUPOactiveFATIMA HJIJdissolvedGABRIEL GILBERT LAROCHEdissolvedGUILLAUME SORNEactiveJ.B.CdissolvedJEAN PAUL SALOMEactiveLAROCHE G. TELLIER A.dissolvedMATHIEU CARDIactive[ND]active[ND]active

+15 more

People with significant control

1 people
NameRoleFromSource
FABRIZIO FerraraPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100