KYBE — See who's really behind any company

Company dossier

COPE

FRANCE · COMPANY · INCORPORATED 2021-03-29
KYBE ID: FR-897656856 · 897656856 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameCOPE

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Registration897656856

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-03-29

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Registered address145 RUE de Noisy-le-sec, CS 20008, 93260 Les Lilas

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Industry58.29C

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Share capital€15,000

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Companies at this address

409 total

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

123 FRAISdissolved 123 PARBRISEactive 13 SOLUTIONSactive 2S CONSEILactive 3F/S CONCEPTactive 3VALBLANCHE SOCIETE CIVILE IMMOBILIEREdissolved ABONDANCE DE PAIXactive AB SOLUTIONactive A-C RENOVactive ACTION EVENEMENT BOOKINGactive ACUMEN SARLactive ADACADdissolved AD CONSEILactive AETERNA FABULA STUDIOactive AFFAIRES AUTOS 45active AGHILES ARKAMactive AH MOTO GARAGEactive AIR PARKING BVAactive AK BATdissolved AKSAdissolved

+389 more

Connections

5 links

Shared operator — likely the same administrator

ESKISShared officer / director · 3 share this ESPI 2Shared officer / director · 3 share this EDISIICShared officer / director · 4 share this EL BAHDJAShared officer / director · 4 share this ARSEOBIOShared 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

2 people

Name	Role	From	Source
CHUKRI Abi-Nader	Président du conseil d'administration	—	France registry
RAID CHELABI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 409 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100