DOSSIERS / COPARFI
← SearchExport PDF
Company dossier

COPARFI

FRANCE · COMPANY · INCORPORATED 2016-05-13
KYBE ID: FR-820177475 · 820177475 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COPARFI
fr_insee
820177475
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-13
fr_insee
7 BD VICTOR HUGO, 34000 MONTPELLIER
fr_insee
47.91B
fr_insee
€1,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ATLANTISactiveCAMILLE MOUREYactiveCREDIT IMMOBILIER DE MONTPELLIERdissolvedDIDIER BENOIT MARCEL PERREINactiveETIENNETTE MARTHE GISÈLE MENARDactiveFINACORdissolvedHENRI PIERRE CAVEdissolvedHOLD'IMMOdissolvedJEAN GEORGES JOSEPH COMBESdissolved[ND]active[ND]dissolved[ND]active[ND]activeNITROX CONSULTINGactiveOMEGA IMMOBILIERdissolvedPATRICE CHARLES LOUIS BRIUdissolvedPIERRE FRANCOIS MICHEL CABANESdissolvedPNFdissolvedSCI ST JACQUES S.F.R.activeSPIDERNET . FRdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS-REGIS PIERRE CORREARDPrésident—France registry
SYLVIE SENAUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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