DOSSIERS / SAS COP-ECO
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Company dossier

SAS COP-ECO

FRANCE · COMPANY · INCORPORATED 2020-12-02
KYBE ID: FR-891612301 · 891612301 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAS COP-ECO
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891612301
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active
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Simplified joint-stock company (SAS)
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2020-12-02
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8 RUE DES FRERES LUMIERE, 93230 ROMAINVILLE
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41.10A
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDENNOUR BEKRIdissolvedBATS L'AILE CULTURE ET LOISIRSactiveDAMAPRO-BATactiveDILLON MAIGNANdissolvedDJENEBA TOUNKARAdissolvedDRAGAN MILOJKOVICdissolvedEUGEN GOLBANdissolvedEUROPE EQUIPEMENTS CHAUD ET FROIDdissolvedGHEORGHE GOLBANdissolvedHICHEME MOKRANEdissolvedHONORE MAKWIZA-FAMIdissolvedINES AYADIactiveMarie Celine ABDILLAHactiveMOHAMMED KADDAHdissolved[ND]dissolved[ND]activeSABRINA GHEZALIactiveSARL DARED TRANSPORTdissolvedSHAYO.ENTactiveYOUCEF KADDAHdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
Salah MOULAIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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