DOSSIERS / COUTURIST DIFFUSION
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COUTURIST DIFFUSION

FRANCE · COMPANY · INCORPORATED 2014-03-28
KYBE ID: FR-801340969 · 801340969 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COUTURIST DIFFUSION
fr_insee
801340969
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active
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Limited liability company (SARL)
fr_insee
2014-03-28
fr_insee
30 RUE Labrouste, 75015 Paris
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46.42Z
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALBERT JUDET DE LA COMBEactiveANNE MARIE CHIRCOPdissolvedASS V S T ILE DE FRANCEactiveCHUNYAN WANGactiveED.TELECOMdissolvedELOISE FIORENTINOdissolvedEMMANUEL ALEXANDRE SAPOLSKYdissolvedK 2000dissolvedLES CACTUSdissolvedMASE KADdissolvedMR BROUZES JEAN MME BOUSQUET JULIAactiveMR CONARD E MR PERREAU MR ROTY MME GALMactiveMR NORMAND DANIEL MR NORMAND PHILIPPEactiveNabil RIZKactive[ND]dissolved[ND]dissolved[ND]dissolvedNICOLE CETREdissolvedPAUMEROLLEactivePHILIPPE ROGER MARCEL PIERRE ZUCCARELLIdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
Mohamed KHADHRAOUIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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