DOSSIERS / LES MURS DU COUCOU
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Company dossier

LES MURS DU COUCOU

FRANCE · COMPANY · INCORPORATED 2013-10-21
KYBE ID: FR-798016036 · 798016036 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES MURS DU COUCOU
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798016036
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dissolved
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Real-estate civil company (SCI)
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2013-10-21
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33 BD SAINT-MARTIN, 75003 PARIS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HALIL VardarDirigeant—France registry
HAPPY COMEDIE FRANCEDirigeant—France registry
HAZIS VardarDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100