DOSSIERS / COPPER AND CO
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Company dossier

COPPER AND CO

FRANCE · COMPANY · INCORPORATED 2014-02-12
KYBE ID: FR-800338329 · 800338329 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
COPPER AND CO
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800338329
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dissolved
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Limited liability company (SARL)
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2014-02-12
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77 AV DES CHAMPS ELYSEES, 75008 PARIS
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70.22Z
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1
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€50,000
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Connections

11 links
Shared operator — likely the same administrator
COPPER INVESTISSEMENTShared officer / director · 3 share thisEBL CONSEILShared officer / director · 3 share thisBPJ CONSEILShared officer / director · 11 share thisCOPPER DEVELOPPEMENTShared officer / director · 11 share thisIEF PARTICIPATIONSShared officer / director · 11 share thisLARGE EXPRESSShared officer / director · 11 share thisCOPPER 1.8Shared officer / director · 11 share thisCOPPER GESTIONShared officer / director · 11 share thisCOPPER 1.3Shared officer / director · 11 share thisIEF 1Shared officer / director · 11 share thisCOPPER 1.5Shared officer / director · 11 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.

People with significant control

2 people
NameRoleFromSource
BERTRAND PedelabordePrésident—France registry
EDOUARD BinierPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 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