DOSSIERS / COPHI
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Company dossier

COPHI

FRANCE · COMPANY · INCORPORATED 2025-07-02
KYBE ID: FR-945256170 · 945256170 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
COPHI
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945256170
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active
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Real-estate civil company (SCI)
fr_insee
2025-07-02
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1617 RUE Henri Becquerel, 97122 Baie-Mahault
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68.20B
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€150
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Connections

12 links
Shared operator — likely the same administrator
ASSOCIATION LOXYMOREShared registered address · 3 share thisBOURG DE SAINTE-ANNE BEACHShared registered address · 3 share thisSCI PIJAGOBLEUShared officer / director · 11 share thisJAFAPShared officer / director · 11 share thisPAJShared officer / director · 11 share thisVERNIER 31Shared officer / director · 11 share thisAUCYShared officer / director · 11 share thisLHVShared officer / director · 11 share thisAMAKShared officer / director · 11 share thisCITRONELShared officer / director · 11 share thisMIKAShared officer / director · 11 share thisSCI DAMPIERRE HABITATION PRINCIPALEShared officer / director · 11 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
Audrey Marie Alice KALILMembre du directoire—France registry
Constance Françoise Victoire CADOUXMembre du directoire—France registry
Philippe Joseph KALILMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100