DOSSIERS / 88 COURCELLES
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Company dossier

88 COURCELLES

FRANCE · COMPANY · INCORPORATED 2012-05-25
KYBE ID: 969500855YB0QHWF9I96 · 751751850 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
88 COURCELLES
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751751850
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dissolved
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Real-estate civil company (SCI)
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2012-05-25
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88 RUE DE COURCELLES, 75008 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

2GETHER 3.0dissolved45 SAUSdissolvedALEXIMMOBdissolvedALPHAdissolvedAMINE ABDELLAH AMINE ABDELLAH MOKHTARIdissolvedASS COOPERAT EXPANS EXPORTATIOdissolvedBEE CATALYSTdissolvedBELALEXdissolvedBENJABELdissolvedBISSUNTROPEZactiveBRUNO DURAND MPdissolvedBTJRdissolvedBURO LJ 2dissolvedCALL 'N' CLOSEdissolvedCDK INVESTactiveCEDJIMactiveCHANTIERS COOPERATIFS 4activeCHU FUNDdissolvedCOMPTOIR POUR INDUST COMMERCE FINANCEMENdissolvedCSCdissolved

+73 more

People with significant control

2 people
NameRoleFromSource
FREDERIC BitbolDirecteur—France registry
FINANCIÈRE VANEAUDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100