DOSSIERS / COUVREUR - HARBUZ
← SearchExport PDF
Company dossier

COUVREUR - HARBUZ

FRANCE · COMPANY · INCORPORATED 2009-05-18
KYBE ID: FR-512512047 · 512512047 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COUVREUR - HARBUZ
fr_insee
512512047
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-18
fr_insee
7 RUE EMILE DUBOIS, 75014 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
@707dissolvedANDRE CROUZATIERdissolvedANNE MARIE DUPUISdissolvedANNE-SOPHIE STEPHANIE JANUSactiveDENYS MONTIERdissolvedDEPT EDUCAT JEUNESSE JUIVE PARISactiveHENRI NARDINdissolvedIMMOBILIER LE MERIDIEN PARISdissolvedINDIVISION CORLIN JEANactiveJEAN CHARLES NAYEBIdissolvedJEAN CLAUDE TURINIactiveJEAN GUSTAVE GABRIEL CORLINactiveJEROME YVES GOURODactiveLAURE DIDRYdissolvedLES PLANCHES DE PANAMEactiveMAGUERO JACQUES AUBERTdissolved[ND]active[ND]active[ND]dissolved[ND]active

+8 more

People with significant control

4 people
NameRoleFromSource
ALEXANDRA VICTORIA OLIVIA CouvreurDirigeant—France registry
SYLVIA FRANCOISE LIDIA CouvreurDirigeant—France registry
VIORICA HARBUZDirigeant—France registry
OLIVIER COUVREURPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100