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Company dossier

DE COURCELLES

FRANCE · COMPANY · INCORPORATED 1995-10-31
KYBE ID: FR-402721526 · 402721526 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDE COURCELLES

fr_insee

Registration402721526

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Statusdissolved

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TypeCivil company

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Incorporated1995-10-31

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Registered address4 HAM DE COURCELLES, 02110 FONSOMME

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Industry01.11Z

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Employees1

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Share capital€15,245

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

CENTRE EQUESTRE DU SAINT QUENTINOISdissolved CONSEIL ET TIMING DU HAMEAUactive ECURIES DE COURCELLESdissolved EMILIE JEANINE NICOLE ALLARTdissolved HOLDING DU HAMEAUdissolved NEGOCE TPdissolved ORVET NORD - SELLERIE DU HAMEAUdissolved RESTO VILLAGEactive

People with significant control

1 people

Name	Role	From	Source
THOMAS GILBERT BERNARD GERY PONTHIEU	Directeur	—	France registry

Risk signals

2 matched

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 (ECURIES DE COURCELLES · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100