DOSSIERS / AIMEE DE COURTOZE
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Company dossier

AIMEE DE COURTOZE

FRANCE · COMPANY · INCORPORATED 2014-06-26
KYBE ID: FR-803126093 · 803126093 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AIMEE DE COURTOZE
fr_insee
803126093
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-06-26
fr_insee
10 RUE ALEXANDER FLEMING, 37000 TOURS
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
API FINANCEMENTdissolvedARKA CTRE INTERNATIONAL ARTS TRADITIONSactiveARTHUR VALVERDEdissolvedATISdissolvedCITYA DEVELOPPEMENTdissolvedCONFED ARTIST TECHN COIFFURE REGION CTREactiveCOUSIN HUBactiveECOLE DE GO DE TOURAINEactiveENVERGURE FORMATIONSdissolvedFRANCOIS CLEMENTIdissolvedINTERFACE SERVICES HABITAT CONSEILdissolvedLES ATELIERS DU CHAMP GIRAULTactiveMV DIFFUSIONdissolvedMV IMMOdissolvedMV SOLUTIONSdissolved[ND]activePROFESSIONNELS ASSOCIES DU PNEUMATIQUEdissolvedPSGL AVOCATactiveSAS ENVERGURE AVOCATSdissolvedSNEXIactive

+3 more

People with significant control

4 people
NameRoleFromSource
FLORENCE GHYSELINCKDirecteur—France registry
ANNABELLE MAURICEMembre du directoire—France registry
JEAN GOUINMembre du directoire—France registry
SIMON CUVIERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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