DOSSIERS / COUPEAU VENTURE
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Company dossier

COUPEAU VENTURE

FRANCE · COMPANY · INCORPORATED 2017-07-03
KYBE ID: FR-830674958 · 830674958 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COUPEAU VENTURE
fr_insee
830674958
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-07-03
fr_insee
24 PL DU GENERAL CATROUX, 75017 PARIS
fr_insee
55.20Z
fr_insee
10
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

39 PERGO 2dissolvedADEAdissolvedADEA PROJECTdissolvedADLITTdissolvedALIETTE COURTIERdissolvedARTRAVEdissolvedATHENAIS PANON DESBASSAYNS DE RICHEMONTdissolvedBCE SASdissolvedBHK CONSEILdissolvedCABINET DEGRETdissolvedCESAR PAUL HENRI LEVENQdissolvedCLAUDE LLORENTEactiveCLEMENCE RADIGUETdissolvedCORINNE CHATELINactiveCOUPEAU LdissolvedDANIELE VALERIE GANEMdissolvedDAVID OHAYONdissolvedDOMINIQUE BARTHES DE MONTFORTdissolvedDOMINIQUE NICOLASactiveDOVEFREdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
LAURENT LevenqPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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