DOSSIERS / COURCELLES PARTICIPATIONS
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COURCELLES PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2018-12-13
KYBE ID: FR-844581645 · 844581645 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
COURCELLES PARTICIPATIONS
fr_insee
844581645
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-12-13
fr_insee
36 RUE DE LA FERME, 92200 NEUILLY-SUR-SEINE
fr_insee
70.10Z
fr_insee
€1,300,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

COURCELLES PARTICIPATIONSfr_insee · 380533257 · active

People with significant control

5 people
NameRoleFromSource
CERYX CONSEILDirigeant—France registry
FINANCIERE DE L'ORMEAUDirigeant—France registry
MONBLANC S.C.Dirigeant—France registry
VAUBANDirigeant—France registry
PHILIPPE BERTINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100