DOSSIERS / KOPILOT INVEST
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KOPILOT INVEST

FRANCE · COMPANY · INCORPORATED 2020-11-09
KYBE ID: FR-890866577 · 890866577 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
KOPILOT INVEST
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890866577
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-09
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13 RUE SPONTINI, 75016 PARIS
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64.30Z
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€900
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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 REAL ESTATEShared officer / director · 7 share thisKOPILOT EN SCENEShared officer / director · 7 share thisEDEN'S INVESTShared officer / director · 7 share thisKPLT 115Shared officer / director · 7 share thisEYEShared officer / director · 7 share thisKOPILOT LE CHEMIN DES ARTSShared officer / director · 7 share thisPRZ INVESTShared officer / director · 8 share this17H37Shared officer / director · 8 share thisANJShared officer / director · 8 share thisRMBH INVESTShared officer / director · 10 share thisRMBHShared officer / director · 10 share thisRYBOShared officer / director · 10 share thisKOPILOT AUDITShared 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

3 people
NameRoleFromSource
MICKHAEL NISSIM AmsellemDirecteur général délégué—France registry
STEPHANE PIERRE ANDRE PerezDirecteur général délégué—France registry
EMMANUEL ILLAN AmsellemPrésident du conseil d'administration—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