DOSSIERS / PROKOP
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Company dossier

PROKOP

FRANCE · COMPANY · INCORPORATED 2017-05-26
KYBE ID: FR-829862978 · 829862978 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
PROKOP
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829862978
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dissolved
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Real-estate civil company (SCI)
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2017-05-26
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40 RUE DE LA REINE ASTRID, 59700 MARCQ-EN-BAROEUL
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68.20B
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€1,500
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Connections

9 links
Shared operator — likely the same administrator
SARL PROGRESSShared registered address · 3 share this[ND]Shared registered address · 3 share thisOSTOJA ŚWIĘTOKRZYSKIE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisSARL PROGRESSShared officer / director · 8 share thisAP ZAKOPANE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisBETTER COLLECTIVE POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisOCHOTNICZA STRAŻ POŻARNA W LUBOCHNIShared officer / director · 8 share thisK-SYSTEM SPÓŁKA JAWNA, ŁUKASZ KOPEĆ, MICHAŁ KOPEĆ I WSPÓLNICYShared officer / director · 8 share thisMK EDU SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
⚠ MICHAL KOPECDirecteur—France registry
ANETA SYCANMembre du directoire—France registry
MIKOLAJ KOPECMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

MICHAL KOPEC (officer) matches PEP Michał Kopeć — Deputy to the Sejm of the Polish–Lithuanian Commonwealth, Poland. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100