DOSSIERS / COURTIM
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Company dossier

COURTIM

FRANCE · COMPANY · INCORPORATED 2005-07-29
KYBE ID: FR-483514196 · 483514196 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
COURTIM
fr_insee
483514196
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-07-29
fr_insee
3 RUE ARMAND BARTHET, 25000 BESANCON
fr_insee
66.12Z
fr_insee
1
fr_insee
€2,000
fr_insee

Companies at this address

25 total
AB INVESTdissolvedANTENNES PEPIOT SECURITEdissolvedAVS MONTBELIARDdissolvedBATIVIEdissolvedBP BATTANTdissolvedDG MAITRISE D'OEUVREdissolvedEudes LefevredissolvedFEDERATION FEDEVIEactiveFEDEVIE FORMATIONactiveGILBERT GODAVERYdissolvedHOLDING PEPIOTdissolvedINVESTIMdissolvedJEAN PIERRE GIRARDOTdissolvedJULIEN LAMMactiveKI VA MENG LYactiveLARA PILAR MARTIN DEL PINOactiveMARTIN CLAUDE KUNSTLERdissolved[ND]activePEPIOT SERVICESdissolvedSARL LES DEUX RIVIERESdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
THIERRY MORELDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100