DOSSIERS / SAPECO
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Company dossier

SAPECO

FRANCE · COMPANY · INCORPORATED 2023-12-11
KYBE ID: FR-982091068 · 982091068 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAPECO
fr_insee
982091068
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-12-11
fr_insee
58 RUE de Monceau, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
81.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

713 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0X1A2active11BISdissolved1618 TECHNOLOGIESactive269 FORMATIONdissolved2PARTNERSdissolved2PARTNERS F1active2PARTNERS T0active4AY LOJISTIKactive95PROJECTSdissolvedA5P 4activeAAS SECURITEactiveAB AUTO 28activeAbdelkrim BenzouaouaactiveABSALON AGENCYdissolvedACCESS FINANCEactiveACCOMPLISHMENT & PERFORMANCEdissolvedA.C. CONSEILSdissolvedACCSOL INFORMATIQUEactiveAC INVESTactiveACOUSTIC WAVEactive

+693 more

People with significant control

2 people
NameRoleFromSource
Franck Antoine Joseph COFFIDirecteur—France registry
MESANGE MANIOUNGOU TCHIVANGADirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 713 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100