DOSSIERS / KOOPERATIV
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Company dossier

KOOPERATIV

FRANCE · COMPANY · INCORPORATED 2014-06-18
KYBE ID: FR-802943613 · 802943613 · 2 sources
⚠ Status “active” — insolvency proceedings on record
RISK SCORE15LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

active
KOOPERATIV
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802943613
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active
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Public limited company (SA)
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2014-06-18
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12 RTE HUBERT DELISLE, TAN ROUGE, 97423 SAINT-PAUL
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46.19B
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€18,500
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Connections

11 links
Shared operator — likely the same administrator
SNACK DE L'ARRONDI / MAREAVShared officer / director · 2 share thisCHRISTIAN JEAN YOLAND DUGUINShared registered address · 3 share thisLUDOVIC FONTAINEShared registered address · 3 share thisROSETH IMPORT EXPORTShared officer / director · 4 share thisLA BOURBONNAISE DES MASCAREIGNES OCEAN INDIENShared officer / director · 4 share thisCYFLOShared officer / director · 4 share thisDEENShared officer / director · 6 share thisGUIDE DU MARIAGEShared officer / director · 6 share thisRB DISTRIBUTIONShared officer / director · 6 share thisR2 CONSULTINGShared officer / director · 6 share thisENDEAVOURShared officer / director · 6 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

3 people
NameRoleFromSource
CYRILLE JEAN JOHNY SERAPHINDirecteur général—France registry
LUIGI JEAN-FRANCOIS RANGAMADirecteur général—France registry
JEAN AXEL EPILOISDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

3 events
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif