DOSSIERS / COPHEAM
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Company dossier

COPHEAM

FRANCE · COMPANY · INCORPORATED 2023-08-21
KYBE ID: FR-978635506 · 978635506 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COPHEAM
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978635506
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-08-21
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77 AV PAUL DOUMER, 75016 PARIS
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALS STUDIOactiveA VOS PATTES PRETS PARTEZdissolvedB.C.M.dissolvedBENJAMIN HOUTAactiveBEVEHAdissolvedCATHERINE MARIE LALANNEdissolvedCELINE AJALBERTdissolvedCHRYSTELLE ABADIEactiveCLAUDE CHAUCHARDactiveDANIEL BOUTELIERactiveDOCTEUR ALBERT CHOURAQUIdissolvedDR VARRON FRANCIS SELARLdissolvedFRANCOISE BERTHE CHATELAINdissolvedFRED SAMUELactiveGROUPEMENT FORESTIER J2CdissolvedHALLE LAGROUAdissolvedHESHAM RAZK MOHAMED EL NASHARdissolvedJAK MAYORKASdissolvedJEAN-PAUL RAYMOND ROUBYdissolvedJONATHAN MOSHE TAIEBactive

+11 more

People with significant control

1 people
NameRoleFromSource
PABLO TANIOS LUIGI NAKHLÉPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100