DOSSIERS / KOPS
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Company dossier

KOPS

FRANCE · COMPANY · INCORPORATED 2024-01-18
KYBE ID: FR-983562281 · 983562281 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KOPS
fr_insee
983562281
fr_insee
active
fr_insee
Civil company
fr_insee
2024-01-18
fr_insee
13 RUE Pierre Dugelay, 69250 Neuville-sur-Saône
fr_insee
00.00Z
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ADRIEN GONNORDactiveAEBSdissolvedALEXANDRE PRAGERactiveANNELYSE MICHAUXdissolvedASSOCIATION PASSAGE PARENTALITEactiveAUTO-ECOLE DES BORDS DE SAONEactiveAXIS DEVELOPPEMENTdissolvedBERRETUDESdissolvedBERRIMMOdissolvedBERRUCAZ EXPERTISE COMPTABLEdissolvedCAB A PONTHIEU P RAVIT NEUVILLE IMMOBactiveCABINET DE THERAPIE CONJUGALE ET FAMILIALE INES GUYOTdissolvedCABINET D'INFIRMIER(E)S BOISBOURDIN CHAVIGNY PEYRAUD-MAGNINdissolvedCAMILLE CHARLOTTE BARDINactiveCAROLINE AMELIE DENISE MUXARTdissolvedCECILE MARIE GIRAUD-ESTABLEactiveCELIA MARIA ALEGREdissolvedCEPIAdissolvedCER NEUVILLE SUR SAONEdissolvedCHRISTIANE BOUCHARDdissolved

+56 more

People with significant control

2 people
NameRoleFromSource
Adrien GONNORDDirecteur—France registry
Alexandre PRAGERDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100