DOSSIERS / KOPILOT LE CHEMIN DES ARTS
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KOPILOT LE CHEMIN DES ARTS

FRANCE · COMPANY · INCORPORATED 2023-03-29
KYBE ID: FR-949859540 · 949859540 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
KOPILOT LE CHEMIN DES ARTS
fr_insee
949859540
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-29
fr_insee
13 RUE Spontini, 75016 Paris
fr_insee
68.20B
fr_insee
€900
fr_insee

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
EYEShared officer / director · 7 share thisKOPILOT EN SCENEShared officer / director · 7 share thisKOPILOT REAL ESTATEShared officer / director · 7 share thisKPLT 115Shared officer / director · 7 share thisEDEN'S INVESTShared officer / director · 7 share thisKOPILOT INVESTShared officer / director · 7 share thisANJShared officer / director · 8 share this17H37Shared officer / director · 8 share thisPRZ INVESTShared officer / director · 8 share thisKOPILOT AUDITShared officer / director · 10 share thisRYBOShared officer / director · 10 share thisRMBH INVESTShared officer / director · 10 share thisRMBHShared 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

6 people
NameRoleFromSource
EDEN'S INVESTMembre du directoire—France registry
PRZ CONSEILMembre du directoire—France registry
RMBH INVESTMembre du directoire—France registry
Emmanuel Illan AmsellemPrésident—France registry
Mickhael Nissim AmsellemPrésident—France registry
Stephane Pierre Andre PerezPrésident—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