DOSSIERS / COPIN-DESOIGNIES
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Company dossier

COPIN-DESOIGNIES

FRANCE · COMPANY · INCORPORATED 2017-03-06
KYBE ID: FR-827763616 · 827763616 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COPIN-DESOIGNIES
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827763616
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dissolved
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Simplified joint-stock company (SAS)
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2017-03-06
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149 RUE DE LILLE, 59554 NEUVILLE-SAINT-REMY
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96.03Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEREMY COPINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COPIN DESOIGNIES INVESTISSEMENTS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100