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COP ENERGY

FRANCE · COMPANY · INCORPORATED 2014-11-12
KYBE ID: FR-789393634 · 789393634 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
COP ENERGY
fr_insee
789393634
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-11-12
fr_insee
32 RUE FRANCINE FROMONT, 69120 VAULX-EN-VELIN
fr_insee
43.22B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AB IMPORTactiveACADEMY OF SUCCESSactiveACQUA ETANCH'dissolvedAGENCE FRANCAISE DE L'ISOLATION ET DE L'ECOLOGIEdissolvedASPI APPLICAT ET SERVICES PARI INFORMATdissolvedAT LYON GROSSISTEdissolvedBELINAYactiveCOSMETIC ET MODE PROactiveDIEMESIS FRANCEdissolvedDU.BA.THYdissolvedEGCFdissolvedEURL LE 32dissolvedEUROBAT TCE GROUPEdissolvedEURODIEME INVESTISSEMENTactiveEVO FORMATION & CONSULTINGdissolvedGALEX INNOVATIONdissolvedGOMAactiveGUARD SECURITY PRIVEEdissolvedHOLDING S.T.D.AdissolvedJPMactive

+14 more

People with significant control

1 people
NameRoleFromSource
FOUZI BOUKHARIPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-19

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~0 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 39?

4 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score39/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif