DOSSIERS / LE COURTOIS
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Company dossier

LE COURTOIS

FRANCE · COMPANY · INCORPORATED 2006-11-13
KYBE ID: FR-492789581 · 492789581 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE COURTOIS
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492789581
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dissolved
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Real-estate civil company (SCI)
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2006-11-13
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34 RUE D'ESTIENNE D'ORVES, 93310 LE PRE-SAINT-GERVAIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
TAOUFIK BACHADirecteur—France registry
ABDELMAJID BACHADirigeant—France registry
AHLEM KHALIFADirigeant—France registry
NAJOUA BACHADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100