DOSSIERS / COPERA DOM 125
← SearchExport PDF
Partnership dossier

COPERA DOM 125

FRANCE · PARTNERSHIP · INCORPORATED 2015-10-26
KYBE ID: FR-813570975 · 813570975 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COPERA DOM 125
fr_insee
813570975
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-10-26
fr_insee
2022-03-24
fr_insee
ZI LA LEZARDE, IMMEUBLE LES AMANDIERS, 97232 LE LAMENTIN
fr_insee
77.11B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

2CIdissolvedAVENIR BTPdissolvedBULLES IIdissolvedCOPERA DOM 091dissolvedCOPERA DOM 092dissolvedCOPERA DOM 093dissolvedCOPERA DOM 094dissolvedCOPERA DOM 095dissolvedCOPERA DOM 096dissolvedCOPERA DOM 097dissolvedCOPERA DOM 098dissolvedCOPERA DOM 099dissolvedCOPERA DOM 100dissolvedCOPERA DOM 101dissolvedCOPERA DOM 102dissolvedCOPERA DOM 103dissolvedCOPERA DOM 104dissolvedCOPERA DOM 105dissolvedCOPERA DOM 106dissolvedCOPERA DOM 107dissolved

+132 more

People with significant control

2 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
PROFINAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2015-10-26) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off