DOSSIERS / LA COOPERATIVE DES PETITES ENTREPRISES DE CHATEAULIN
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Company dossier

LA COOPERATIVE DES PETITES ENTREPRISES DE CHATEAULIN

FRANCE · COMPANY · INCORPORATED 2010-03-09
KYBE ID: FR-520669177 · 520669177 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
LA COOPERATIVE DES PETITES ENTREPRISES DE CHATEAULIN
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520669177
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dissolved
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Commercial company
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2010-03-09
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2 RUE CLEMENT ADER, ZA DE TROYALAC'H, 29170 SAINT-EVARZEC
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82.99Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

People with significant control

2 people
NameRoleFromSource
SELARL AJIREDirigeantFrance registry
JEAN-JACQUES DEFAIXPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COOPERATIVE DES PETITES ENTREPRISES · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100