DOSSIERS / COPELI
← SearchExport PDF
Company dossier

COPELI

FRANCE · COMPANY · INCORPORATED 2019-06-14
KYBE ID: FR-851603332 · 851603332 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COPELI
fr_insee
851603332
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-14
fr_insee
6 RUE CARDINET, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALYSEEactiveANAISdissolvedCLIFELdissolvedCTS BENYOUNESdissolvedELIANE GINETTE BEGUIENdissolvedFELCOdissolvedFIORE DI MACHJAdissolvedGARELFdissolvedIND BENYOUNES REP PAR L OFFICIEL IMMOBILactiveINDIVISION CHEVALLIER AGUILARactiveJACKY MAURICE GUENINCHAULTdissolvedMARIE GILBERTactiveNATHALIE MARIE COUDERTdissolved[ND]dissolvedNICOLE DEMOUSTIERdissolvedPATRICE CHARLES MARANGdissolvedSIESWERDA AUKE TJERKactiveSLSC CONSEILactiveSOC L OFFICIEL IMMOBILIER 5dissolvedSOPHIE FOUCHEactive

+4 more

People with significant control

2 people
NameRoleFromSource
ELISE Le BastardPrésident—France registry
PHILIPPE RuinPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100