DOSSIERS / KOPILOT REAL ESTATE
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KOPILOT REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2020-10-30
KYBE ID: FR-890550692 · 890550692 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
KOPILOT REAL ESTATE
fr_insee
890550692
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-10-30
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13 RUE SPONTINI, 75016 PARIS
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68.20B
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€3,000
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Companies at this address

50 total

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

ABSOLUT CONSULTINGactiveALEXIS ADAM BELAIDIdissolvedANJactiveANTOINE QUERUactiveASHAARONactiveASHERdissolvedCELINE SIDAINEactiveCHARLES DE COURCYdissolvedCHARLES MACE DE GASTINESactiveDANFANIactiveDEBORAH LE LUYERactiveDENIS STEPHANE JACOBdissolvedEYEactiveFLORENCIA IRMA BRAGUINSKYdissolvedG2D INVESTdissolvedHAOUA STEFANIA OUEDRAOGOactiveHERVE GASTON MARIE PLISSONdissolvedICL 18dissolvedJEROME FAUCHEUXdissolvedJules BLICHARSKIdissolved

+30 more

Connections

13 links
Shared operator — likely the same administrator
KOPILOT EN SCENEShared officer / director · 7 share thisKPLT 115Shared officer / director · 7 share thisEDEN'S INVESTShared officer / director · 7 share thisEYEShared officer / director · 7 share thisKOPILOT LE CHEMIN DES ARTSShared officer / director · 7 share thisKOPILOT INVESTShared officer / director · 7 share this17H37Shared officer / director · 8 share thisANJShared officer / director · 8 share thisPRZ INVESTShared officer / director · 8 share thisRMBHShared officer / director · 10 share thisKOPILOT AUDITShared officer / director · 10 share thisRYBOShared officer / director · 10 share thisRMBH INVESTShared 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

4 people
NameRoleFromSource
KOPILOT FINANCEDirigeant—France registry
EMMANUEL ILLAN AmsellemPrésident—France registry
MICKHAEL NISSIM AmsellemPrésident—France registry
STEPHANE PIERRE ANDRE PerezPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100