DOSSIERS / COURBES
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Company dossier

COURBES

FRANCE · COMPANY · INCORPORATED 2016-04-06
KYBE ID: FR-819533068 · 819533068 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COURBES
fr_insee
819533068
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-06
fr_insee
4 RUE DE LA PAIX, 75002 PARIS
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1838dissolved22 RAPATELdissolvedAHOLKERactiveAHOTEL 01dissolvedALTOAdissolvedALTOA HOTEL COLOMBESdissolvedALTOA INVESTdissolvedALTOA MARAICHERSactiveALTOA PROMOTIONdissolvedARTS MAJEURS ET DECORS EXCEPTIONNELSdissolvedCAP LITTORALactiveCIE ETUDES PREFABRICATIONdissolvedCLUB KOTOKOactiveCNECJ FORMATIONdissolvedCOLOMBES DEFENSEdissolvedCOMPAGNIE DE GESTION DE PATRIMOINE FONCIER - CGPFdissolvedCORINGERactiveCOTTERET AVOCATactiveCSA21activeEVA COUTURIERactive

+76 more

People with significant control

2 people
NameRoleFromSource
ALTOADirigeant—France registry
CONSUELO ALEJANDRA Serrano PoblettePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100