DOSSIERS / COFRAPEP
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Company dossier

COFRAPEP

FRANCE · COMPANY · INCORPORATED 2017-09-13
KYBE ID: FR-831962733 · 831962733 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COFRAPEP
fr_insee
831962733
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-09-13
fr_insee
20 RUE DE VINTIMILLE, 75009 PARIS
fr_insee
47.29Z
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

30 total
ALBA AVOCATSactiveALIX MERCEDES FAUSTINE MULLER-RENSMANNdissolvedCABINET ALEXANDRA BOURGEOTdissolvedCABINET AMELIE BLANC-LAVALdissolvedCAROLINE TRAPESactiveCLIMATE FINANCE ALPHAdissolvedCSE GEMOactiveEXPERTISE & CONCURRENCE EMMANUEL COMBEdissolvedFIJEBdissolvedFORMASUCCESS BTPactiveGEMO GRPT ETUDE METHODE ORDONNANCEMENTdissolvedGRENACHEdissolvedIMAGINE PARISdissolvedJACQUES GAVILLETactiveJACQUES VERGESdissolvedJEAN GUILLAUME BOYERactiveJOHN VICTOR TAGLIABUEdissolvedJULLIAN HAYOTTE - AVOCATactiveKALTOUME NECHADIactiveKM EXPERTISEdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
JEAN BureauPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN Bureau (officer) matches PEP Jean Bureau — Q66501146. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100