DOSSIERS / COPIE EXPRESS II
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Company dossier

COPIE EXPRESS II

FRANCE · COMPANY · INCORPORATED 2016-08-09
KYBE ID: FR-821983921 · 821983921 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COPIE EXPRESS II
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821983921
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dissolved
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Simplified joint-stock company (SAS)
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2016-08-09
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2026-01-09
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35 RUE DE L'UNIVERSITE, 34000 MONTPELLIER
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82.19Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LABIR LAKDIAMEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COPIE EXPRESS · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-07-21

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off