DOSSIERS / ALAN COPIES
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ALAN COPIES

FRANCE · COMPANY · INCORPORATED 1989-05-31
KYBE ID: FR-350605143 · 350605143 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALAN COPIES
fr_insee
350605143
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-05-31
fr_insee
44 RUE DU LOUVRE, 75001 PARIS
fr_insee
47.78A
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ADCUREactiveAFRFdissolvedAMRactiveAndrei GutrovactiveANNE BERBAINdissolvedAPUGNET INNOVATIONSactiveARES-ASSOCIATION POUR LA RECUPERATION ET LE RECYCLAGE DES EMBALLAGES DE SEMENCES ET PLANTSactiveARTURCOactiveASFISdissolvedASSOCIATION DE PRODUCTEURS DE PLANTS MARAICHERS POUR LES PROFESSIONNELS (PLANTAE)activeAU COEUR DU MOULINactiveBLACKROCKactiveBOB STORYactiveCATHERINE BRAUNactiveCCCDdissolvedCD CONSEILS & PRODUCTIONSdissolvedC.DESIGNdissolvedCOMITE ENT GPT NATION IN PROFactiveDYLAN PARIENTY PARISactiveEASYHOMEactive

+77 more

People with significant control

2 people
NameRoleFromSource
AZIZ MameliPrésident—France registry
YVES ZAHABIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-24

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif