DOSSIERS / COURCELLES ENFANTS-SCM
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Company dossier

COURCELLES ENFANTS-SCM

FRANCE · COMPANY · INCORPORATED 2012-05-22
KYBE ID: FR-752127027 · 752127027 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
COURCELLES ENFANTS-SCM
fr_insee
752127027
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-05-22
fr_insee
138 RUE DE COURCELLES, 75017 PARIS
fr_insee
66.19A
fr_insee
3
fr_insee
€990
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

116 RUE TRUFFAUTdissolvedALELMAdissolvedAlexandra de MascureauactiveAMBLEVdissolvedARMAND GAUBERTdissolvedARMINDO ESTEVESdissolvedAUDE JOCELYNE MARIE LETYRANTactiveBERNARD JOLIVETdissolvedCHOUKAIMactiveDIGITAL UPRISINGdissolvedECOLE DE LA PARENTALITEactiveEDWIGE MARIE ANGELE ANTIERactiveENFANCE-INFOdissolvedESTHERactiveFB CONSEILdissolvedFRANCE MONNETactiveFREDERIQUE CHRISTINE MOREAUactiveGFA DE BOURNASSONdissolvedGROUPEMENT FONCIER AGRICOLE DE ROCHEdissolvedGROUPEMENT FORESTIER DES GRANDS BOISdissolved

+36 more

People with significant control

4 people
NameRoleFromSource
VALERIE BisrorDirecteur—France registry
EDWIGE AntierDirigeant—France registry
PAULINE KrugDirigeant—France registry
SANDRINE LagardeDirigeant—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ANTIER COURCELLES · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

EDWIGE Antier (officer) matches PEP Edwige Antier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score34/100