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Company dossier

LE COPAIN

FRANCE · COMPANY · INCORPORATED 2020-01-30
KYBE ID: FR-881098529 · 881098529 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameLE COPAIN

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Registration881098529

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-01-30

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Registered address75 B AV DANIELLE CASANOVA, 94200 IVRY-SUR-SEINE

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Industry10.71C

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Employees0

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Share capital€1,000

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Companies at this address

33 total

ABIHS FRANCEdissolved ALAIN TAYEGactive Alizée Shana Maeva BOUZNADactive AU BON PAINdissolved BERNARD AUSSETactive DAVID JULIEN MERLEactive FATHI BEN HAMDA CHEIKHdissolved FRANCE TECHdissolved GILLES AUBERTINdissolved INIYA EXOTIQUEdissolved IVAN CHAGNOTactive JANINE VERGEdissolved LA BELLE ROSEactive L'ARTISAN DES GOURMANDSactive LE RELAIS NOSTALGIE DU PORTUGALdissolved LE THI NGOC DIEP RIBALdissolved LINA SARLdissolved MICHEL RIVALdissolved NADEGE MEVELactive NADEGE QUOINONactive

+13 more

Connections

3 links

Shared operator — likely the same administrator

LES SAVEURS DE CHARCOTShared officer / director · 4 share this LES DELICES DE DOMREMYShared officer / director · 4 share this SAS M2BShared officer / director · 4 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

1 people

Name	Role	From	Source
MOHAMED BEN BERKA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100