DOSSIERS / COP ENERGIE
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Company dossier

COP ENERGIE

FRANCE · COMPANY · INCORPORATED 2018-11-27
KYBE ID: FR-844121947 · 844121947 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COP ENERGIE
fr_insee
844121947
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dissolved
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Simplified joint-stock company (SAS)
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2018-11-27
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3 ALL DES ERABLES, 94000 CRETEIL
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43.32B
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

2 FdissolvedACCORD AMBULANCESdissolvedADENETdissolvedADM TRANSPORTSdissolvedA D RENOVEdissolvedALTA CARSactiveAMKdissolvedBAC FRANCE BENELUXdissolvedBATEMactiveBEAR AND SONSdissolvedBENI.S TRANSPORTSdissolvedBOTOND S.A.R.LactiveB & R CONSULTINGdissolvedCABINET PERLdissolvedC.H.PdissolvedCLAYE CENTER CARdissolvedDEM SARLdissolvedDEUX SURETE SECURITE PRIVEEdissolvedDITH NUMERICdissolvedDOMINIQUE DIDIER MARDFELDdissolved

+66 more

People with significant control

1 people
NameRoleFromSource
KEVIN CHAILI AMIR MEZEDJRIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100