DOSSIERS / COURTOISEMBLE
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Company dossier

COURTOISEMBLE

FRANCE · COMPANY · INCORPORATED 2007-11-22
KYBE ID: FR-501096226 · 501096226 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COURTOISEMBLE
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501096226
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dissolved
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Real-estate civil company (SCI)
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2007-11-22
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25 RUE FRANCOIS DE BADTS, 59110 LA MADELEINE
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68.20B
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€426,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTIAN COURTOISDirecteur—France registry
FRANCOISE DUBOURGUETDirecteur—France registry
CATHERINE COURTOISMembre du directoire—France registry
FREDERIC COURTOISMembre du directoire—France registry
JEAN PHILIPPE COURTOISMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PHILIPPE COURTOIS (officer) matches PEP Jean-Philippe Courtois — Q63610569. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100