DOSSIERS / GROUPE COURBATIEU
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Company dossier

GROUPE COURBATIEU

FRANCE · COMPANY · INCORPORATED 2002-12-27
KYBE ID: FR-444633689 · 444633689 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE COURBATIEU
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444633689
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dissolved
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Civil company
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2002-12-27
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BEZELLE, ZA DE ROUMAGNAC, 81600 GAILLAC
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64.20Z
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€1,200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LOUIS PIERRE CHRISTIAN RAYMOND COURBATIEUDirecteur—France registry
JASON VALAXMembre du directoire—France registry
ROMAIN PIERRE VALAXMembre du directoire—France registry
SYLVAIN DANIEL COURBATIEUMembre du directoire—France registry
VALERIE COURBATIEUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI COURBATIEU · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100