DOSSIERS / ETABLISSEMENTS COURTOIS
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Company dossier

ETABLISSEMENTS COURTOIS

FRANCE · COMPANY · INCORPORATED 1980-05-09
KYBE ID: FR-552005753 · 552005753 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETABLISSEMENTS COURTOIS
fr_insee
552005753
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1980-05-09
fr_insee
MARIGOT, 97133 SAINT BARTHELEMY
fr_insee
47.25Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AB H SBactiveAEQUORactiveALAIN LANDRY ALAIN LESUEURdissolvedALEXANDRA LENERTactiveAPPANAH GUIHANCHANGdissolvedATAOdissolvedAXYLOCdissolvedBARTHY WOODdissolvedBENEDICTE LILIANE MAGRASactiveBERNARD CHATAINactiveBUBBLESdissolvedDAVID JOSEPH ANTOINE GREAUXdissolvedDIDIER JOSEPH ARISTIDE LEDEEdissolvedENTREPRISE GENERALE DE SERVICEdissolvedERJLdissolvedGAS ET CIEdissolvedGASPARD COUVERTURE ZINGUERIEactiveGEORGES PASTORdissolvedG&M CARIBBEAN VILLAdissolvedHERMINE SAINT BARTHactive

+49 more

People with significant control

1 people
NameRoleFromSource
JULIEN COURTOISDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

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

Risk journey — why 28?

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