DOSSIERS / ETABLISSEMENTS COURBEY
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Company dossier

ETABLISSEMENTS COURBEY

FRANCE · COMPANY · INCORPORATED 2005-12-22
KYBE ID: FR-350170155 · 350170155 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ETABLISSEMENTS COURBEY
fr_insee
350170155
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-12-22
fr_insee
RTE DE CARNON, 34970 LATTES
fr_insee
45.11Z
fr_insee
1
fr_insee
€106,898
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AGENCE DE RENSEIGNEMENT ET DE SERVICESdissolvedAU PALAIS DES VINSdissolvedAUTO DEPOTdissolvedBATI CENTRE BRICOLAGE SAdissolvedBRASSERIE DES PLATANESdissolvedCAP BUSINESSdissolvedCOMP ACTdissolvedCOMPTOIR GENERAL HYDRAULIQUEdissolvedDIFFUSION D'AMEUBLEMENT LOU CIGALOU SODIFAdissolvedDISTRI CUIRdissolvedDISTRISTOCKdissolvedDRILA SAdissolvedETABLISSEMENTS VENTUREdissolvedETUDES TRAVAUX IMMOBILIERS BATIMENTdissolvedEUROPEENNE DE DISTRIBUTIONdissolvedFAUQUIER FRIGORIFIQUESdissolvedFLAGRANCE PARFUMSdissolvedFRANCIS PORTALESdissolvedGROUPE CALASdissolvedGUILIANELLI S DE HULLESSEN Jdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
DIMITRI COURBEYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100