DOSSIERS / CDE KOUCH
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Company dossier

CDE KOUCH

FRANCE · COMPANY · INCORPORATED 2017-10-30
KYBE ID: FR-832958482 · 832958482 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CDE KOUCH
fr_insee
832958482
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-10-30
fr_insee
14 RUE GUSTAVE CHARPENTIER, 75017 PARIS
fr_insee
70.10Z
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANALYSES ET COMMENTAIRES DES ACTUALITES ESSENTIELLES EN EXTREME ORIENTactiveANNE MARIE DELEPLANQUEactiveANTOINE TRAK KOUNAactiveAURELIEdissolvedBRIGITTE RENEE PIERRETTE DUPASdissolvedBUILDING IMMOdissolvedCAROLE MIMOUNactiveChristiane Georgette LOTZactiveDENIS KOUCHdissolvedDOIT4INVESTdissolvedFREESTONEdissolvedGENEVIEVE LACOMBEactiveGENEVIEVE PARTURIERdissolvedGERI BIJOUXactiveGPLPSAdissolvedHOUSE OF GROOVEactiveIOSIdissolvedJADAELdissolvedJEAN ROLAND QUINdissolvedLA COMPAGNIE DES ROMANTIQUESdissolved

+32 more

People with significant control

3 people
NameRoleFromSource
CATHERINE KouchDirecteur général délégué—France registry
DENIS KouchDirecteur général délégué—France registry
EMILIE KouchPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KOUCH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100