DOSSIERS / LES COPAINS D'ABORD
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Company dossier

LES COPAINS D'ABORD

FRANCE · COMPANY · INCORPORATED 2014-09-12
KYBE ID: FR-803908581 · 803908581 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES COPAINS D'ABORD
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803908581
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dissolved
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Limited liability company (SARL)
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2014-09-12
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108 BD ROCHECHOUART, 75018 PARIS 18
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56.30Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADARdissolvedAISHAHactiveANIdissolvedART ET DIFFUSIONdissolvedASSOCIATION DU CENTRE DE SANTE DENTAIRE DENTALPLAN PIGALLEdissolvedBELAID METMERactiveCT DIFFUSIONdissolvedFERNANDE BARTHELEMYactiveGERARD BARRIEREdissolvedISATONY SOLDESdissolvedLE CAVEAU DES ARTISTESdissolvedLE COULOIRdissolvedLM INVESTdissolvedLUCINDA METMERactiveMOHAMED SEDDIKdissolvedNORD PATRIMOINE INVESTISSEMENTdissolvedRED ROOMSactiveSCI AMARdissolvedSCI LM 22 ARPENTSdissolvedSCI LM VERNAISONactive

+6 more

People with significant control

1 people
NameRoleFromSource
PIERRE-EMILE PonzeveraPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100