DOSSIERS / KOPI C
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Company dossier

KOPI C

FRANCE · COMPANY · INCORPORATED 2023-11-20
KYBE ID: FR-981654684 · 981654684 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KOPI C
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981654684
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active
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Real-estate civil company (SCI)
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2023-11-20
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1 RUE des Voiliers, 97410 Saint-Pierre
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68.20B
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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
Xavier HOW-CHOONGDirecteur—France registry
GREEN PEPPERMembre du directoire—France registry
SC HCXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100