DOSSIERS / COUDERT ET FILS
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COUDERT ET FILS

FRANCE · COMPANY · INCORPORATED 2005-08-04
KYBE ID: FR-483576013 · 483576013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COUDERT ET FILS
fr_insee
483576013
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-08-04
fr_insee
LE LIORAN, 15300 LAVEISSIERE
fr_insee
47.22Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AC'HOTEL DU LIORANdissolvedAMARGER SIMONE LUSSERTdissolvedANDRE AUGUSTE LOUIS ROCHERYdissolvedANDRE TOURETTEactiveANNA JOSEPHINE SALLESdissolvedASSOCIATION LES VOLPLANAUTESactiveAUBERGE DU TUNNELdissolvedBAYSSE HENRI ET PELAUD MICHELactiveCHRISTIANE JEANNE BAZAUGOURactiveDENISE FOUSSATdissolvedDOMINIQUE GILLES LE GOUALE-JUILLARDdissolvedEDITH BESSEdissolvedFOUSSAT DENISE ET GAYT JEAN-PIERREdissolvedFRANCOISE COUTEAUdissolvedGABRIEL MAURICE MARGUERITEdissolvedGARAGE GUILHEN PERE & FILSdissolvedGEORGES JUILLARDactiveGIMEL GISELE REGNEdissolvedHENRI BAYSSEdissolvedINDIVISION MANCILLONactive

+45 more

People with significant control

1 people
NameRoleFromSource
PIERRE COUDERTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100