DOSSIERS / COPA
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Company dossier

COPA

FRANCE · COMPANY · INCORPORATED 2022-05-03
KYBE ID: FR-913092177 · 913092177 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COPA
fr_insee
913092177
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-03
fr_insee
RTE DE BERRE, CD 10, 13510 EGUILLES
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROSALYNE EIDDirigeant—France registry
SAID YOUSSEFDirigeant—France registry
JEAN HANNA EIDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100