DOSSIERS / COPERA 004
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Partnership dossier

COPERA 004

FRANCE · PARTNERSHIP · INCORPORATED 2013-04-17
KYBE ID: FR-792290991 · 792290991 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 30Risk signals 4Sources

Key facts

dissolved
COPERA 004
fr_insee
792290991
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-04-17
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
77.11B
fr_insee
€100
fr_insee

Connections

30 links
Shared operator — likely the same administrator
COFINA 454Shared officer / director · 6 share thisCEYRAC ADVISORYShared officer / director · 6 share thisCOFINA 455Shared officer / director · 6 share thisCOFINA 547Shared officer / director · 6 share thisCOPERA 002Shared officer / director · 6 share thisCOFINA 681Shared officer / director · 6 share thisCOFINA 446Shared officer / director · 6 share thisCOPERA 006Shared officer / director · 6 share thisMIRAMAR CAPITALShared officer / director · 7 share thisCOFINA 544Shared officer / director · 7 share thisCOFINA 590Shared officer / director · 7 share thisCOFINA 558Shared officer / director · 7 share thisCOFINA 768Shared officer / director · 8 share thisCOFINA 445Shared officer / director · 8 share thisCOFINA 447Shared 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 30 — full graph via /v1/entities/FR-792290991/network.

People with significant control

13 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
⚠ ALAIN RocheMembre du directoire—France registry
BENOIT PetitMembre du directoire—France registry
BRUCE De WittMembre du directoire—France registry
FRANCOIS Petit-JeanMembre du directoire—France registry
ISABELLE PillingMembre du directoire—France registry
JEAN-BAPTISTE LaigleMembre du directoire—France registry
JOEL MornetMembre du directoire—France registry
MARC RizzottoMembre du directoire—France registry
MUSTAPHA KhachtbanMembre du directoire—France registry
PIERRE QuersinMembre du directoire—France registry
REGIS CeyracMembre du directoire—France registry
THIERRY RamenasonMembre du directoire—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 2,314 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COPERA 002 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN Roche (officer) matches PEP Alain Roche — Q66499534. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100