DOSSIERS / COPHIDAF II
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Company dossier

COPHIDAF II

FRANCE · COMPANY · INCORPORATED 2017-05-12
KYBE ID: FR-829590645 · 829590645 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
COPHIDAF II
fr_insee
829590645
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-05-12
fr_insee
1 AV BEAU SITE, 06250 MOUGINS
fr_insee
68.20B
fr_insee
€600
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI GAMBETTAShared officer / director · 2 share thisTEMPORELShared officer / director · 2 share thisBESSIS HOLDINGShared officer / director · 6 share thisSELARL BRESSISShared officer / director · 6 share thisSCI LA GOULETTE ICAUNAISEShared officer / director · 6 share thisSCM PHILIPPE & BERNARD BESSISShared officer / director · 6 share thisSCI CLAVICARTShared officer / director · 6 share thisPARIS LIANCOURTShared registered address · 8 share thisBESSIS HOLDINGShared registered address · 8 share thisFONTAINE DU PINShared registered address · 8 share thisCOPHIDAFShared registered address · 8 share thisDU 111Shared registered address · 8 share thisBEAUSITEShared registered address · 8 share thisSCI COPHIDAFShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
BESSIS HOLDINGDirigeant—France registry
DAVID ROGER BESSISDirigeant—France registry
FRANCK PAUL BESSISDirigeant—France registry
PHILIPPE BESSISDirigeant—France registry
CORINNE ALICE CELLAIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100