DOSSIERS / COURCHELETTES TUYAUT MONTAGE ENTRETIEN
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Company dossier

COURCHELETTES TUYAUT MONTAGE ENTRETIEN

FRANCE · COMPANY · INCORPORATED 1986-06-30
KYBE ID: FR-337938336 · 337938336 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
COURCHELETTES TUYAUT MONTAGE ENTRETIEN
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337938336
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dissolved
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Limited liability company (SARL)
fr_insee
1986-06-30
fr_insee
2014-06-30
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17 RTE DE TOURNAI, 59119 WAZIERS
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33.20A
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Companies at this address

18 total
AHMED GUENDOUZdissolvedCHRISTIAN LUCZAKdissolvedCOURCHELETTES TUYAUTERIE MONTAGE ENTRETIEN C.T.M.EdissolvedHERVE STEPHANE DUJARDINdissolvedL.D.BdissolvedLUC ROGER BUFFETactiveMARIE-THERESE CHARLETdissolvedMOKRANE BOURICHEdissolvedRENT INVESTMENT 1dissolvedSAMUEL JEAN LESAFFREdissolvedSARL CDD COMBUSTIBLESdissolvedSOC DE DISTRIBUTION PRODUITS ORIENTAUXdissolvedSOCIETE DIFFUSION BATIMENTdissolvedSTAFF ART DECORdissolvedT K SARLdissolvedWOOODdissolvedYOUCEF CHENNAdissolved

People with significant control

1 people
NameRoleFromSource
⚠ CLAUDE ROYERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

CLAUDE ROYER (officer) matches PEP Claude Royer — Q66499564. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off