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Company dossier

CABINET COURTAGE INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1997-10-24
KYBE ID: FR-414089912 · 414089912 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCABINET COURTAGE INTERNATIONAL

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Registration414089912

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1997-10-24

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Registered address3 RUE D'EUPATORIA, 75020 PARIS

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Industry66.22Z

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Employees1

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ASSOCIATION DES COMMERCANTS DE MENILMONTANTactive BSTDdissolved CHRONO FERMETUREdissolved HERVE LALOU FELLOUSdissolved IBDJdissolved JULYDANdissolved JYTTE CLAUSENdissolved KMPCdissolved LA FONTAINE D'HENRI IVdissolved LES PLIS DU VENTactive L'ETIENNE DOLETdissolved MENIL MON TEMPSactive MOHAMED AKHAKdissolved NAOUFEL KHAYATactive [ND]active [ND]dissolved PEINTIBELIdissolved QUENTIN Jules PIFFEROdissolved SASU BEAUMARCHAISactive SCI BOUSSIdissolved

+12 more

People with significant control

1 people

Name	Role	From	Source
ABDELKRIM BOUSSEKSOU	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100