DOSSIERS / ELI COPTERE
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Company dossier

ELI COPTERE

FRANCE · COMPANY · INCORPORATED 1991-06-25
KYBE ID: FR-382258861 · 382258861 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELI COPTERE
fr_insee
382258861
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1991-06-25
fr_insee
18 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_insee
14.13Z
fr_insee
€42,686
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDRE HELLIER DU VERNEUILactiveALEX ET MAICKdissolvedANDRE FABRYKANTactiveANLIDAactiveASS LABORAT ACOUSTIQUE MUSIQUE URBAINEactiveAUDICAB SAINT MARTINactiveBERTHE NAKACHEdissolvedBRUNO OLIVIERdissolvedCOFFEE MATICdissolvedCOTE ENFANTSdissolvedFINANCT DE LA CAMPAGNE ELECTORALE DE VERONIQUE DUBARRY TETE DE LISTE DES VERTS AUX ELECTIONS MUNI 2008 DU 10E ARR PARISactiveHONG XIAactiveHUGO SOBELMANdissolvedKEVIN MICKAEL ALEXIS TANGUYdissolvedKOCABEYdissolvedLMIRAMBETdissolvedLOLA MARGAUX BRIQUETdissolvedMADJID KERRIdissolvedMARIE-HELENE CHARLOTTE GUILLERMdissolved[ND]active

+11 more

People with significant control

1 people
NameRoleFromSource
RAPHAEL AMIELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100