DOSSIERS / COPIVER
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Company dossier

COPIVER

FRANCE · COMPANY · INCORPORATED 2018-09-12
KYBE ID: FR-842271918 · 842271918 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COPIVER
fr_insee
842271918
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-09-12
fr_insee
45 RUE DE MAUBEUGE, 75009 PARIS 9
fr_insee
73.11Z
fr_insee
€2,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTASSUR CONSEILSdissolvedAFCCOM.NETdissolvedALGONET CONSULTINGdissolvedANT INFOdissolvedANTI NUISIBLEdissolvedA.O DISTRIBUTIONdissolvedAUSTINdissolvedAUTO TRANSPORT PARISdissolvedCFC FRANCEdissolvedCHANNEL FOOD DISTRIBUTION INDUSTRIE AGROALIMENTAIREdissolvedCHANNEL MEDIA AND DIGITAL ADVERTISINGdissolvedCOF'TECHdissolvedCREDIT FONCIER CORPORATION-CFCdissolvedDESTINYdissolvedDJED TRANSPORT ET SERVICESdissolvedDOCTCLOUDdissolvedECO SERVICESdissolvedENERGIE PROGRES AVENIR (EPA)dissolvedEREN BATdissolvedETAPE 01dissolved

+37 more

People with significant control

1 people
NameRoleFromSource
ALAIN MendyPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100