DOSSIERS / PF COURTIN
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Company dossier

PF COURTIN

FRANCE · COMPANY · INCORPORATED 2017-11-21
KYBE ID: FR-833453756 · 833453756 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PF COURTIN
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833453756
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dissolved
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Real-estate civil company (SCI)
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2017-11-21
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10 RUE DES HAIES, 59550 MAROILLES
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68.20B
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Connections

7 links
Shared operator — likely the same administrator
SCI DES CHARMILLESShared officer / director · 2 share thisAURELIE DOMINIQUE BERNARDShared registered address · 2 share thisCARROS 47Shared officer / director · 6 share thisSERRURERIE MAUBEUGEOISEShared officer / director · 6 share thisERGOSANITShared officer / director · 6 share thisEYSSES 47Shared officer / director · 6 share thisARTS ET SCENEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ PIERRE JEAN CourtinDirecteur—France registry
PHILIPPE ROLAND CourtinMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PIERRE JEAN Courtin (officer) matches PEP Jean-Pierre Courtin — Q66500775. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100