DOSSIERS / AUX COPAINS D'ABORD - COFFEE SHOP
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AUX COPAINS D'ABORD - COFFEE SHOP

FRANCE · COMPANY · INCORPORATED 2018-06-07
KYBE ID: FR-840171540 · 840171540 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUX COPAINS D'ABORD - COFFEE SHOP
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840171540
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dissolved
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Limited liability company (SARL)
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2018-06-07
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335 CR MESSIER, DOMAINE DE FLORENCE, 34000 MONTPELLIER
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56.10C
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3
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISMAEL JAAFARPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUX COPAINS D'ABORD HDL · dissolved · name-sim 0.58) — 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