DOSSIERS / SOCIETE CIVILE PROFESSIONNELLE D'ARCHITECTURE COURTOIS
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Company dossier

SOCIETE CIVILE PROFESSIONNELLE D'ARCHITECTURE COURTOIS

FRANCE · COMPANY · INCORPORATED 2005-04-14
KYBE ID: FR-481843902 · 481843902 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SOCIETE CIVILE PROFESSIONNELLE D'ARCHITECTURE COURTOIS
fr_insee
481843902
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2005-04-14
fr_insee
103 RUE DES GRANGES, 25000 BESANCON
fr_insee
71.11Z
fr_insee
€41,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACTES - APPUI A LA COOPERATION POUR LA TRANSITION PAR UNE ECONOMIE SERVICIELLEactiveALEXANDRE ROUXactiveATELIER D'ARCHITECTURE COURTOISdissolvedATELIER D ARCHITECTURE EURL BRULET STEPHANEdissolvedBERRARD-BERCOT-MAILLARDactiveCASTAGNE96dissolvedCBAdissolvedCLAUDINE RENEE CHANEZactiveEURL ARALactiveFANNY PERRETTEactiveFRANCOIS PERHIRINdissolvedHUGUETTE MARIE CHOULETactiveJOCHEN FRANZ KLEINdissolvedMARCEL ANDRE ROBERT Y MAILLEYdissolvedMARYSE LEMOINEdissolvedM BARDELLIdissolvedM.P.dissolved[ND]activePASTA ET PETITS PLATSdissolved

People with significant control

1 people
NameRoleFromSource
MICHEL COURTOISDirecteur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-05

medium

Politically exposed person (PEP)

MICHEL COURTOIS (officer) matches PEP Michel Courtois — Q66500237. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif