DOSSIERS / COPENHAGUE
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Company dossier

COPENHAGUE

FRANCE · COMPANY · INCORPORATED 2012-07-05
KYBE ID: FR-752464404 · 752464404 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COPENHAGUE
fr_insee
752464404
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-05
fr_insee
4 RUE DE COPENHAGUE, 67300 SCHILTIGHEIM
fr_insee
68.20B
fr_insee
€115,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALLEE D'OSLOdissolvedBPSdissolvedCENTRE DE MEDIATION DANS L'IMMOBILIER & LA CONSTRUCTIONactiveERIC ALFRED LE DISCORDEactiveEUROPART FRANCEdissolvedEUROPE ACTIONdissolvedFIDELIEdissolvedFINANCIERE COPENHAGUEactiveFINANCIERE LDDdissolvedFINAXESSdissolvedGHISLAIN BERTRAND BENHESSAactiveKOMETdissolvedLE DISCORDE DELEAU AVOCATS ASSOCIESdissolvedLEONIDAS INVESTdissolvedLLOYD SHOES FRANCEdissolvedLOST IN ALSACEdissolvedMARC SCHIEHLE CONSEILSdissolvedMATERIELS EQUIPEMENTS CHANTIERSdissolved[ND]dissolvedNIKATdissolved

+9 more

People with significant control

8 people
NameRoleFromSource
RAOUL POINSIGNONDirecteur—France registry
BRAHMADirigeant—France registry
DELVINEXDirigeant—France registry
GESPADirigeant—France registry
JL PATRIMOINEDirigeant—France registry
SOCIETE CIVILE PITCH AND PUTTDirigeant—France registry
STEPHANE MAMBREDirigeant—France registry
TAKCEPTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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