DOSSIERS / CIE EUR COURTAGE GRANDS RISQUES INDUST
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Company dossier

CIE EUR COURTAGE GRANDS RISQUES INDUST

FRANCE · COMPANY · INCORPORATED 2005-11-17
KYBE ID: FR-485071179 · 485071179 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CIE EUR COURTAGE GRANDS RISQUES INDUST
fr_insee
485071179
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-11-17
fr_insee
2023-12-19
fr_insee
46 B RUE DES HAUTS PAVES, 44000 NANTES
fr_insee
64.20Z
fr_insee
€44,840,325
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

43RDVactiveANGELAPPARTactiveANGL'OPERA CAFE RESTOdissolvedANTINAdissolvedASSURANCES MARITIMES BESSEdissolvedASSUR GESTIONdissolvedATLANTIQUE PARTICIPATIONS SAdissolvedATLANTIS ASSURANCESactiveBAC7IMMOactiveBACIMMOSASactiveBC-ALdissolvedB SIGNATURE HOTELS & RESORTSdissolvedB.SPMactiveCAMUS PARTICIPATIONSdissolvedCAMUS PARTICIPATIONSactiveCBSPdissolvedCB. TRDdissolvedCOMPAGNIE NANTAISEdissolvedCO.ONEdissolvedCOURTAGE INTERN ASSURANCES DE VERSAILLESdissolved

+90 more

People with significant control

5 people
NameRoleFromSource
H P PARTICIPATIONSMembre du directoire—France registry
SABIRAPMembre du directoire—France registry
S.P.L.A.Membre du directoire—France registry
ANNE MARTINE MADELEINE BESSEPrésident—France registry
PIERRE JEAN-MICHEL BESSEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off