DOSSIERS / COURAGE II
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COURAGE II

FRANCE · COMPANY · INCORPORATED 2004-12-14
KYBE ID: FR-479979247 · 479979247 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COURAGE II
fr_insee
479979247
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-14
fr_insee
BD DU MARQUISAT DU HOUELBOURG, 97122 BAIE-MAHAULT
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALBERTE BENOIT UDOLdissolvedALLIANCE HOME DISTRIBUTIONdissolvedASSOCIATION GENERALE DE PROTECTION SOCIALE COMPLEMENTAIREactiveASSOCIATION LE CLUB DES ASSISTANTES EN RESSOURCES HUMAINESactiveBEATRICE MARIE ALINE VIVIESdissolvedCHRISTIANE OMER LEONCEDISdissolvedCOMITE D'ETABLISSEMENT DE LA BRED-GUADELOUPE - ILES DU NORDactiveCONTACT INVESTISSEMENT VOIE VERTEdissolvedGAMA AVOTdissolvedGARAGE CHAIBRIANTdissolvedHYSSEO FRANCEdissolvedISABELLE CATHERINE JEAN-MARIEdissolvedJEAN BAPTISTE FERNAND VOLAdissolvedJEAN HYACINTHE CHOUROdissolvedJEAN-PAUL JEAN PAUL LE THIECdissolvedJEROME LOUIS DE POYEN-BELLISLEdissolvedKARIB RENTdissolvedLES JARDINS DE HOUELBOURG IIdissolvedLONA 1dissolvedMARYSE MADONIAdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
RICHARD DRAYDirigeant—France registry
SARL COFA'INCODirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COURAGE · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100