DOSSIERS / COURTNELL
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Company dossier

COURTNELL

FRANCE · COMPANY · INCORPORATED 2021-11-15
KYBE ID: FR-839293545 · 839293545 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
COURTNELL
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839293545
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dissolved
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Real-estate civil company (SCI)
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2021-11-15
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7 CHE SASKOENEA, ZALDIEN BORDA, 64210 ARBONNE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
BUENA VISTA CONSEIL SARLShared officer / director · 2 share thisART D'ECO & ENVIRONNEMENTShared officer / director · 5 share thisTOMICHELBIShared officer / director · 5 share thisSCI DESCOSShared officer / director · 5 share this5.7.2. CREATIONSShared officer / director · 5 share thisMODULES SOLUTIONSShared officer / director · 7 share thisSCI DE L'AVENTUREShared officer / director · 7 share thisLE FOND DES GRANGESShared officer / director · 7 share thisSCEA FERME DESCAMPSShared officer / director · 7 share thisSOFRANELShared officer / director · 7 share thisSOCIETE COMINOISE DE LOCATIONShared officer / director · 7 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

4 people
NameRoleFromSource
DIDIER DESCAMPSDirecteur—France registry
DOMINIQUE POUPOTDirecteur—France registry
CLAIRE DESCAMPSMembre du directoire—France registry
PIERRE DESCAMPSMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE POUPOT (officer) matches PEP Dominique Poupot — Q66500499. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE DESCAMPS (officer) matches PEP Pierre Descamps — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100