DOSSIERS / ROMAIN COURTOIS
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ROMAIN COURTOIS

FRANCE · COMPANY · INCORPORATED 1989-07-05
KYBE ID: FR-351216106 · 351216106 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ROMAIN COURTOIS
fr_insee
351216106
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-07-05
fr_insee
14 RUE MALAR, 75007 PARIS
fr_insee
31.09B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADRIEN AUGUSTE JEAN PRIGENTactiveBERTRANDLEGALdissolvedCLAROSAFEdissolvedCLOTILDE CHABUTactiveDANIEL BENOITactiveELLEN MARGRETHE JENSDOTTIRdissolvedEMMANUELLE ANGELIQUE MADELMONDdissolvedF G AactiveI.M.P. PATRIMOINEactiveIRYdissolvedJINGJING YANGactiveJOAN ANTHONY JOAN ANTHONY POUdissolvedMARCIA MORAES DE OLIVEIRAdissolvedMARIE-HELENE ISERNactiveMATHIS LARQUETOUXdissolved[ND]active[ND]activeSCI JORGENSENdissolvedSOPHIE DESHORSactiveSYND.COPR. DU 14 RUE MALAR 75007 PARIS Ractive

+1 more

People with significant control

1 people
NameRoleFromSource
ROMAIN COURTOISPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURL COURTOIS ROMAIN · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 45?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
+6
Clustered address
Composite risk score45/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif