DOSSIERS / COUTELLERIE
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Company dossier

COUTELLERIE

FRANCE · COMPANY · INCORPORATED 2017-09-21
KYBE ID: FR-832119259 · 832119259 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COUTELLERIE
fr_insee
832119259
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-21
fr_insee
1 RUE SAINTE, 13001 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

1 SAINTEdissolved20 TPEYdissolved28 CLUNYdissolved34 BdissolvedBOPINactiveCATHERINE CHAMAGNEactiveCHANCEdissolvedCHATEAU SECdissolvedCOMPAGNIE FINANCIERE ROCHEBELLEdissolvedCOMPAGNIE FONCIERE ROCHEBELLEdissolvedCONFEDERATION INTERNATIONALE ASSOCIATIONactiveCONSTANT CINIdissolvedCOVEdissolvedDR YASSINE CORBINdissolvedEDOUARD GRISETIdissolvedEUGENE MAMMINIdissolvedGESTION PROJET IMMOBILIERdissolvedHOTEL 25dissolvedHOTEL 66activeJACQUELINE MOUTTEactive

+36 more

People with significant control

3 people
NameRoleFromSource
COMPAGNIE FINANCIERE ROCHEBELLEDirigeant—France registry
Rochebelle ParticipationsDirigeant—France registry
JEROME ARLESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100