DOSSIERS / COURTAGE REUNION
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Partnership dossier

COURTAGE REUNION

FRANCE · PARTNERSHIP · INCORPORATED 2016-04-11
KYBE ID: FR-819462359 · 819462359 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
COURTAGE REUNION
fr_insee
819462359
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2016-04-11
fr_insee
RUE JULIETTE DODU, 97400 SAINT-DENIS
fr_insee
66.22Z
fr_insee
10
fr_insee
€1,000
fr_insee

Companies at this address

29 total
ABDOUL KADER TIMOLdissolvedAHMED MOUSSAdissolvedASSOCIATION DES JURISTES OCEAN INDIENactiveASSOCIATION SPORTIVE ET CULTURELLE DE LA MADRASSAHactiveASS REG SOCIO CULTUREL PERSONNEL JUSTICEactiveBAMBIREVEdissolvedCHRISTIAN JACQUES NOEL LEPINEdissolvedCLAUDE DANIEL ALEXANDR BERNARDdissolvedCLAUDINE MORAUdissolvedDANIEL COUTAYEdissolvedFAT AH LEONGdissolvedFRANCIS LAMYdissolvedGASTON GRAVIERdissolvedGEORGES ANDRE FORMANdissolvedHENRI ADAM DE VILLIERSdissolvedJACQUELINE CHAMANDdissolvedJEAN MICHEL BONVALETdissolvedJOSEPHINE VATELdissolvedJULIEN BURBANDdissolvedLAURENCE DULUCdissolved

+9 more

Connections

13 links
Shared operator — likely the same administrator
DPP SCIShared officer / director · 7 share thisPMH COURTAGEShared officer / director · 7 share thisISAUTIER ASSURANCES HOLDINGShared officer / director · 7 share thisEMILE ISAUTIER ASSURANCESShared officer / director · 7 share thisP.M.C. COURTAGEShared officer / director · 7 share thisLEMMShared officer / director · 7 share thisTAMARINS ISAUTIERShared officer / director · 8 share thisASSURANCES ET IMMOBILIER CONSEILShared officer / director · 8 share thisASSURANCE EMILE ISAUTIER RNShared officer / director · 8 share this3 IShared officer / director · 8 share thisSCI VMTShared officer / director · 8 share thisSCI 12Shared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE DDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
DENIS JEAN LUC LAURENT PERIEDirigeant—France registry
EMILE ISAUTIER ASSURANCESDirigeant—France registry
MATHIEU DENIS FREDERIC PERIEDirigeant—France registry
P.M.C. COURTAGEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100