DOSSIERS / COPERA 003
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Partnership dossier

COPERA 003

FRANCE · PARTNERSHIP · INCORPORATED 2013-04-17
KYBE ID: FR-792290942 · 792290942 · 2 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 32Risk signals 4InsolvencySources

Key facts

dissolved
COPERA 003
fr_insee
792290942
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-04-17
fr_insee
2021-05-19
fr_insee
ZI LA LEZARDE, IMM LES AMANDIERS, 97232 LE LAMENTIN
fr_insee
77.11B
fr_insee
€100
fr_insee

Companies at this address

141 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AVANTAGEdissolvedCARAIBE DE RESTAURATION COLLECTIVEdissolvedCOFINA 933dissolvedCOFINA 934dissolvedCOFINA 935dissolvedCOFINA 938dissolvedCOFINA 941dissolvedCOFINA 943dissolvedCOFINA 946dissolvedCOFINA 948dissolvedCOFINA 949dissolvedCOFINA 953dissolvedCOFINA 957dissolvedCOFINA 971dissolvedCOFINA 972dissolvedCOFINA 974dissolvedCOFINA 977dissolvedCOFINA 981dissolvedCOFINA 986dissolvedCOFINA 988dissolved

+121 more

Connections

32 links
Shared operator — likely the same administrator
COPERA 028Shared officer / director · 4 share thisCOFINA 977Shared officer / director · 4 share thisSCI DU SQUAREShared officer / director · 4 share thisSCM LASER SUD DEPARTEMENTShared officer / director · 4 share thisLA CROIXShared officer / director · 4 share thisLA BRIJACShared officer / director · 4 share thisCABINET PATHOL DRS BOUDAUD IP KAN FONGShared officer / director · 5 share thisCENTRE DE PATHOLOGIE ATLANTIQUE CPAShared officer / director · 5 share thisEMAYAShared officer / director · 6 share thisSHOOTERShared officer / director · 6 share thisGRAINS DE BEAUTEShared officer / director · 6 share thisVALENSIMMOShared officer / director · 6 share thisDERMATOLIMShared officer / director · 6 share thisISIS ATLANTIQUEShared officer / director · 6 share thisSCI DUGUESCLINShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 32 — full graph via /v1/entities/FR-792290942/network.

People with significant control

15 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
BENOIT ETIENNEMembre du directoire—France registry
CATHERINE SUZANNE MARIE PATRICIA CHEVALETMembre du directoire—France registry
CHRISTOPHE MARIE JEAN MALATERREMembre du directoire—France registry
CYRIL CHRISTOPHE ROUXMembre du directoire—France registry
FRANCK EDOUARD MICHEL MARIE KERDAVIDMembre du directoire—France registry
FRANCOIS CLAUDE JEAN RICHOUXMembre du directoire—France registry
HAROLD IP KAN FONGMembre du directoire—France registry
JACKY JEAN-MICHEL PERDRIGEATMembre du directoire—France registry
JEAN-PIERRE VALENSIMembre du directoire—France registry
JEAN-YVES HERVE GOURHANTMembre du directoire—France registry
JORGE EDUARDO KIRILOVSKYMembre du directoire—France registry
MARC MICHEL BECKERMembre du directoire—France registry
PIERRE JEAN-MARIE ROGER LEPINOYMembre du directoire—France registry
YVES LUC DONABELLAMembre du directoire—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 141 companies

high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COPERA 028 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score55/100

Insolvency timeline

1 events
Dissolved / struck off