DOSSIERS / COPELICAN
← SearchExport PDF
Company dossier

COPELICAN

FRANCE · COMPANY · INCORPORATED 2017-06-16
KYBE ID: FR-830320776 · 830320776 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COPELICAN
fr_insee
830320776
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-16
fr_insee
48 AV ROGER SALENGRO, 93120 LA COURNEUVE
fr_insee
58.29C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACTIF SERVICESdissolvedAlmamy DRAMEactiveASR BATIMENTactiveAUGUSTE JOMBYactiveBILLEL ABIDdissolvedCENT D ORIENTATION ET D ACTION EDUCATIVEdissolvedC.M TRANSPORTdissolvedCONFEDER SYNDIC FAMILLES LA COURNEUVEdissolvedCOP SECURITY EVENdissolvedDESIGN BATdissolvedDJEMEL SEDIRAdissolvedDRIVE MY CARdissolvedEMAD EDDINE ARIBdissolvedERNS BIENVENUactiveFAHED MOUSSAdissolvedFARID PAUL CHAHMIactiveGHULAM RASOOLdissolvedHE MANUactiveJEAN LUC SALOMEdissolvedJULES KEVIN JOMBYactive

+22 more

People with significant control

2 people
NameRoleFromSource
SALIHA CHEKROUNDirecteur général délégué—France registry
MAADE GUETTOUCHEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100