DOSSIERS / LES COPAINS HEUREUX
← SearchExport PDF
Company dossier

LES COPAINS HEUREUX

FRANCE · COMPANY · INCORPORATED 2018-07-26
KYBE ID: FR-841352669 · 841352669 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LES COPAINS HEUREUX
fr_insee
841352669
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-26
fr_insee
49 RTE DE HAUTE, 33380 MIOS
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

10 links
Shared operator — likely the same administrator
BEUNARDShared officer / director · 2 share thisLA VIEILLE SOUCHEShared officer / director · 10 share thisJMF DU BASSINShared officer / director · 10 share thisLES PASSES DU BASSINShared officer / director · 10 share thisCLTBShared officer / director · 10 share thisSCI LA VIDAShared officer / director · 10 share thisFRENCHY HOMEShared officer / director · 10 share thisF.M.B.B DU BASSINShared officer / director · 10 share thisCAMBShared officer / director · 10 share thisBALDIShared officer / director · 10 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

2 people
NameRoleFromSource
FABIEN BEUNARDDirecteur—France registry
MICHAEL BALLOTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100