DOSSIERS / SOCIETE CIVILE HERITIERS RENE COURTOIS
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Company dossier

SOCIETE CIVILE HERITIERS RENE COURTOIS

FRANCE · COMPANY · INCORPORATED 2001-07-25
KYBE ID: FR-438713273 · 438713273 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE CIVILE HERITIERS RENE COURTOIS
fr_insee
438713273
fr_insee
dissolved
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Civil company
fr_insee
2001-07-25
fr_insee
2018-04-03
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3 AV INGRES, 75016 PARIS 16
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66.30Z
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€2,965,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALAIN CourtoisAdministrateur—France registry
ALEXANDRE OgilvieDirigeant—France registry
CAROLINE CourtoisDirigeant—France registry
GUY CourtoisDirigeant—France registry
JEANNE OgilvieDirigeant—France registry
PAUL CourtoisDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN Courtois (officer) matches PEP Alain Courtois — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN Courtois (officer) matches PEP Alain Courtois — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off