DOSSIERS / HOLDING COURCELLES
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Company dossier

HOLDING COURCELLES

FRANCE · COMPANY · INCORPORATED 2005-04-21
KYBE ID: FR-482204997 · 482204997 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING COURCELLES
fr_insee
482204997
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2005-04-21
fr_insee
1 RUE DE COURCELLES, 75008 PARIS
fr_insee
69.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALCAGEdissolvedALEXANDRA ANNE COUSINdissolvedALEXANDRA ERDELIdissolvedARTPLEASUREdissolvedASSOC AMIS JEAN ZAY M ABRAHAMdissolvedASSOC DES AMIS DE G JAMATIdissolvedBERNARD JEAN JULIEN LELARGEdissolvedBINI BANQUE IDEES NOUV INVENTdissolvedBLACKBIRDSactiveBRAAND STUDIOactiveCHACHOUdissolvedCONFED INT TRAVAILLEUR INTELdissolvedDALILA AHMEDIactiveDAVID KAROUNIactiveEDITIONS DE LA COLOMBEdissolvedETUDE 352dissolvedFLORE POLONIactiveFLORIN ABELESactiveFONDS DE DOTATION REGALIAactiveGOETHE AVOCATSdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
ROBERT PELOYEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100