DOSSIERS / COURBOULES
← SearchExport PDF
Company dossier

COURBOULES

FRANCE · COMPANY · INCORPORATED 2018-11-28
KYBE ID: FR-844166462 · 844166462 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COURBOULES
fr_insee
844166462
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-28
fr_insee
1821 RTE DES POTIERS, 40180 BENESSE-LES-DAX
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
NATHALIE GIRARDDirecteur—France registry
ANIS LIGDAMISMembre du directoire—France registry
EVA NOEMIE JACQUELINE COURBOULESMembre du directoire—France registry
FRANCK JACQUES LAURENT COURBOULESMembre du directoire—France registry
KIMBERLEY CASSANDRA GILBERTE COURBOULESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100