DOSSIERS / LE COURTIL
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Company dossier

LE COURTIL

FRANCE · COMPANY · INCORPORATED 2022-09-19
KYBE ID: 969500AI8NHS8OHAP033 · 919387845 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
LE COURTIL
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919387845
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dissolved
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Simplified joint-stock company (SAS)
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2022-09-19
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7 R DU TREHAUT, 22490 TREMEREUC
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70.10Z
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€721,000
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People with significant control

1 people
NameRoleFromSource
⚠ NICOLAS PHILIPPEPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS PHILIPPE (officer) matches PEP Philippe Nicolas — Q66500642. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS PHILIPPE (officer) matches PEP Philippe Nicolas — Q66501112. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100