DOSSIERS / COUTURIER-VERDES-PELOUX & ASSOCIES
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Company dossier

COUTURIER-VERDES-PELOUX & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2016-05-19
KYBE ID: FR-820395689 · 820395689 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COUTURIER-VERDES-PELOUX & ASSOCIES
fr_insee
820395689
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-05-19
fr_insee
23 AV BOSQUET, 75007 PARIS
fr_insee
68.32B
fr_insee
1
fr_insee
€840
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AG PARTICIPATIONdissolvedANDREW IRVINEdissolvedAngélique MILLETactiveARCIL MARSAUDON ASSOCIESdissolvedCABINET CGMactiveCABINET SCLDactiveCAMILLE MARAVALactiveCAROLINE JULIE BERNARD-CHATELOTactiveCAROLINE SOPHIE LACAZEDIEUactiveCARTIGNY AVOCATdissolvedDEBORAH WILLIGactiveECURIE DES ALPESdissolvedELEONORE TARNAUDactiveELIE CARONactiveETIENNE ARCILactiveGERARD YVON HENRI TASSINactiveGVD AVOCATSdissolvedJean COLINactiveJULIE AUVILLAINactiveLAURENT VERDESdissolved

+14 more

People with significant control

5 people
NameRoleFromSource
CARTIGNY AVOCATDirigeant—France registry
LAURENT VerdesDirigeant—France registry
PATRICIA PelouxDirigeant—France registry
PHILIPPE Gonzalez de GaspardDirigeant—France registry
PIERRE-YVES CouturierDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PIERRE-YVES Couturier (officer) matches PEP Pierre-Yves Couturier — Q66501162. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100