DOSSIERS / SAMUEL COUCHY
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Company dossier

SAMUEL COUCHY

FRANCE · COMPANY · INCORPORATED 2012-09-10
KYBE ID: FR-494550023 · 494550023 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SAMUEL COUCHY
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494550023
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dissolved
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Foreign legal entity
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2012-09-10
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69 RUE DE LA LIBERATION, LUXEMBOURG
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46.73A
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€12,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAMUEL GILBERT COUCHYPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE SAMUEL COUCHY · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100