DOSSIERS / KOPILOTS
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KOPILOTS

FRANCE · COMPANY · INCORPORATED 2024-04-19
KYBE ID: FR-927838623 · 927838623 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KOPILOTS
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927838623
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-04-19
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40 RUE Alexandre Dumas, 75011 Paris
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52.29B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,221 total

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

0RIZONTALdissolved12TREE IMPACT - INCUBATING SUSTAINABLE TECHNOLOGIES AND SERVICES SASdissolved2030 ACADEMYdissolved240 SPORTdissolved2DALPdissolved2MS-ITactive2.T.M.dissolved50IN TECHdissolved7TACOMactive9 DATA TALKSdissolved9 MARS PRODUCTIONdissolvedA2PdissolvedA2R BATIMENTdissolvedA2SP INCENDIEdissolvedA2VL INVESTactiveA2Z SECURITESdissolvedABCAPITALdissolvedAB CONSEILSactiveAbdelkrim ben mouloudactiveABDERRAOUF BOUKARMAdissolved

+1,201 more

People with significant control

3 people
NameRoleFromSource
Dina KHEISHADirecteur général délégué—France registry
Fatoumata DIAWARADirecteur général délégué—France registry
Jonathan MELANEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,221 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100