DOSSIERS / AUX COPAINS D'ABORD HDL
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Company dossier

AUX COPAINS D'ABORD HDL

FRANCE · COMPANY · INCORPORATED 2022-09-12
KYBE ID: FR-919134478 · 919134478 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
AUX COPAINS D'ABORD HDL
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919134478
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dissolved
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Simplified joint-stock company (SAS)
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2022-09-12
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335 CRS MESSIER, DOMAINE DE FLORENCE, 34000 Montpellier
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56.10C
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3
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLEMENT DIDIER JOHAN SALVADORDirecteur général déléguéFrance registry
ISMAEL JAAFARPrésident du conseil d'administrationFrance registry
ISMAEL JAFFARPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUX COPAINS D'ABORD - COFFEE SHOP · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100