DOSSIERS / VALERIE COUTANT ET AUDREY LAMARQUE-TCHERTCHIAN NOTAIRES ASSOCIEES
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VALERIE COUTANT ET AUDREY LAMARQUE-TCHERTCHIAN NOTAIRES ASSOCIEES

FRANCE · COMPANY · INCORPORATED 2012-12-10
KYBE ID: FR-789868668 · 789868668 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VALERIE COUTANT ET AUDREY LAMARQUE-TCHERTCHIAN NOTAIRES ASSOCIEES
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789868668
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active
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Civil-law company / interest grouping
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2012-12-10
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84 RUE PAUL DOUCE, 51480 DAMERY
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69.10Z
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6
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€1,050,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AUDREY ANNE-MARIE LAMARQUEDirecteur—France registry
VALERIE BERNARDETTE BLANCHE COUTANTDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COUTANT ET LAMARQUE-TCHERTCHIAN · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100