DOSSIERS / COPERNIC OBLIGATION
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Company dossier

COPERNIC OBLIGATION

FRANCE · COMPANY · INCORPORATED 1989-07-06
KYBE ID: FR-351702584 · 351702584 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COPERNIC OBLIGATION
fr_insee
351702584
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1989-07-06
fr_insee
2019-09-12
fr_insee
139 RUE PAUL VAILLANT COUTURIER, 139-147, 92240 MALAKOFF
fr_insee
64.20Z
fr_insee
€7,622,451
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
COPERNIC 1dissolvedCOPERNIC 2dissolvedCOPERNIC TRESORERIEdissolvedESSOR BELLEVUEdissolvedGROUPEMENT D'INTERET ECONOMIQUE HUMANIS ASSURANCES DE PERSONNESdissolvedHGA SOUVERAIN 5-7 ISRdissolvedHOTEL DE LA TOQUE BLANCHEdissolvedHOTEL RESIDENCE LE CARDINALdissolvedHUMANIS INNOVATIONS SOCIALESdissolvedHUMANIS PARTENAIRES PLEI@DEdissolvedHUMANIS PREVOYANCE 1dissolvedHUMANIS PREVOYANCE 2dissolvedHUMANIS SERVICES ET INNOVATIONS SOCIALESdissolvedIMMOCRIdissolvedINTER VIEdissolvedLE BOSQUETdissolvedMONEXPANSIONdissolvedRESIDENCE MEDICALE DES CADRESdissolvedSCI DE LA RESIDENCE THARREAUdissolvedSCI ESSOR HUMANISdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
PATRICK BOUCHINDOMEMembre du conseil de surveillance—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off