DOSSIERS / COUPEAU L
← SearchExport PDF
Company dossier

COUPEAU L

FRANCE · COMPANY · INCORPORATED 2017-03-10
KYBE ID: FR-828255596 · 828255596 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COUPEAU L
fr_insee
828255596
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-10
fr_insee
24 PL DU GENERAL CATROUX, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

39 PERGO 2dissolvedADEAdissolvedADEA PROJECTdissolvedADLITTdissolvedALIETTE COURTIERdissolvedARTRAVEdissolvedATHENAIS PANON DESBASSAYNS DE RICHEMONTdissolvedBCE SASdissolvedBHK CONSEILdissolvedCABINET DEGRETdissolvedCESAR PAUL HENRI LEVENQdissolvedCLAUDE LLORENTEactiveCLEMENCE RADIGUETdissolvedCORINNE CHATELINactiveCOUPEAU VENTUREdissolvedDANIELE VALERIE GANEMdissolvedDAVID OHAYONdissolvedDOMINIQUE BARTHES DE MONTFORTdissolvedDOMINIQUE NICOLASactiveDOVEFREdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
LAURENT LevenqPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COUPEAU T · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100