DOSSIERS / COIF CREPY
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COIF CREPY

FRANCE · COMPANY · INCORPORATED 2018-12-11
KYBE ID: FR-844513697 · 844513697 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COIF CREPY
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844513697
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dissolved
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Limited liability company (SARL)
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2018-12-11
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73 RUE NATIONALE, 60800 CREPY-EN-VALOIS
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96.02A
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SOFIA MARIA LOPES DA GRACADirecteur—France registry
MICHEL PANIAGUAPrésident—France registry
SOFIA LOPES DA GRACAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100