DOSSIERS / LA COOPERATIVE DES PETITES ENTREPRISES DE LESNEVEN
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Company dossier

LA COOPERATIVE DES PETITES ENTREPRISES DE LESNEVEN

FRANCE · COMPANY · INCORPORATED 2010-05-27
KYBE ID: FR-522374123 · 522374123 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LA COOPERATIVE DES PETITES ENTREPRISES DE LESNEVEN
fr_insee
522374123
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2010-05-27
fr_insee
2 RUE CLEMENT ADER, ZA de Troyalac'h, 29170 SAINT-EVARZEC
fr_insee
82.99Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BOIS ET SEDUCTIONdissolvedCOOPERATIVE DE CROISSANCE DE LOCTUDYdissolvedCOOPERATIVE DE CROISSANCE DE PONT L'ABBEdissolvedCOOPERATIVE DE CROISSANCE DE SAINT POL DE LEONdissolvedCOOPERATIVE DE CROISSANCE DU GUILVINECdissolvedCOOPERATIVE DES PETITES ENTREPRISES DE LOCTUDYdissolvedCOOPERATIVE DES PETITES ENTREPRISES DE PONT L'ABBEdissolvedCOOPERATIVE DES PETITES ENTREPRISES DU GUILVINECdissolvedLA COOPERATIVE DE CROISSANCE DE BRESTdissolvedLA COOPERATIVE DE CROISSANCE DE CARHAIXdissolvedLA COOPERATIVE DE CROISSANCE DE DOUARNENEZdissolvedLA COOPERATIVE DE CROISSANCE DE LANDERNEAUdissolvedLA COOPERATIVE DE CROISSANCE DE LESNEVENdissolvedLA COOPERATIVE DE CROISSANCE DE MORLAIXdissolvedLA COOPERATIVE DE CROISSANCE DE SAINT- EVARZECdissolvedLA COOPERATIVE DES PETITES ENTREPRISES DE BRESTdissolvedLA COOPERATIVE DES PETITES ENTREPRISES DE CARHAIXdissolvedLA COOPERATIVE DES PETITES ENTREPRISES DE CHATEAULINdissolvedLA COOPERATIVE DES PETITES ENTREPRISES DE DOUARNENEZdissolvedLA COOPERATIVE DES PETITES ENTREPRISES DE LANDERNEAUdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
SELARL AJIREDirigeant—France registry
JEAN-JACQUES DEFAIXPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2010-05-27) — buffer-chain / grant-farm / cartel-field pattern

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 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100