DOSSIERS / COURTIAL PERE ET FILS DEBOURG CHEVILLARD
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Company dossier

COURTIAL PERE ET FILS DEBOURG CHEVILLARD

FRANCE · COMPANY · INCORPORATED 1958-10-03
KYBE ID: FR-580200848 · 580200848 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COURTIAL PERE ET FILS DEBOURG CHEVILLARD
fr_insee
580200848
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1958-10-03
fr_insee
2021-11-27
fr_insee
RTE DE MONTPELLIER, 30900 NIMES
fr_insee
€17,227
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALPY MEUBLESdissolvedANTOINE MATHIEU LUCCIARDIdissolvedANTOINE SAEZdissolvedAZAM PERE ET FILSdissolvedCAMILLE CHABAUDdissolvedCAMILLE REYNAUDdissolvedCLAUDE CLEMENT PIERRE AZAMdissolvedCOMPTOIR DE L OLIVEdissolvedETABLISSEMENTS CHAPELLEactiveEXPO LOISIRS CARAVANESactiveFERNAND ALBERGONIdissolvedFRANCOIS AMOROSdissolvedFRANCOIS ROUXdissolvedFRANCOIS SENSdissolvedGEORGES BAUZILdissolvedGUY DUFAUDdissolvedIVAOAdissolvedJACQUELINE LACANdissolvedJACQUELINE RUBIOdissolvedJEAN CLAUDE AZAMdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
EDOUARD COURTIALDirecteur général délégué—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

medium

Politically exposed person (PEP)

EDOUARD COURTIAL (officer) matches PEP Édouard Courtial — Q66500623. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

EDOUARD COURTIAL (officer) matches PEP Édouard Courtial — regional councilor of Picardie. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off