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Company dossier

LES COPAINS

FRANCE · COMPANY · INCORPORATED 2004-12-24
KYBE ID: FR-480021138 · 480021138 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLES COPAINS

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Registration480021138

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2004-12-24

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Registered address42 RUE DU DRAGON, 75006 PARIS

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Industry47.71Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNIE ELSA CHARLOTactive CHRISTIANE MARGUERITE SIMONE BEAUVOISactive GFA SAINTSdissolved GILLES DEPARDIEUdissolved INDIVISION COHEN HADAD ABIKERactive JIHESSEdissolved LA POMME HURLANTE Iactive LES COPAINSdissolved [ND]dissolved [ND]active NOELE NEVEUXdissolved QUI GOUVERNE LA SCIENCEactive RAPHAEL RAYMOND SEBAGHdissolved ROLAND TURMELactive SCI DES SIX BOSQUETSdissolved SCI DES TROIS GRENELLESdissolved SCI NIRVANAdissolved SCI POMELOdissolved SCI SIX BOURGSdissolved

People with significant control

1 people

Name	Role	From	Source
JOSEPH Benchimol	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES COPAINS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100