DOSSIERS / COMPAGNIE DE COURTAGE ET PARTICIPATION
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COMPAGNIE DE COURTAGE ET PARTICIPATION

FRANCE · COMPANY · INCORPORATED 1994-09-19
KYBE ID: FR-397946591 · 397946591 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COMPAGNIE DE COURTAGE ET PARTICIPATION
fr_insee
397946591
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-09-19
fr_insee
17 RUE GEORGES BIZET, 75016 PARIS
fr_insee
66.22Z
fr_insee
€99,348
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

10 RUE DU CRIMEEdissolvedALBONIdissolvedANTAREALdissolvedARCHITECTURE PATRIMOINE ET CREATIONdissolvedARTE CONCEPT CANNESdissolvedBATIMENT TECHNIQUE ET MAINTENANCEactiveCDR CONSEILdissolvedCIE FONCIERE ALPHA SNCdissolvedCOMPAGNIE DE PARTICIPATION FONCIERE SNCdissolvedCOMPAGNIE DU BASTIONactiveCOMPAGNIE GENERALE IMMOBILIEREdissolvedCOMPAGNIE VAUBANdissolvedCOURTINEdissolvedCTI FLASH LIGHTdissolvedCULTURE ENTOURAGEdissolvedCULTURE PRODactiveCULTURE SASdissolvedDESIGN BY GUILLAUMEdissolvedEMPRISE INDUSTRYdissolvedEOL KERHIECdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
AUDOIN Merlin D'estreux De BeaugrenierPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPAGNIE DE PARTICIPATION FONCIERE SNC · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100