DOSSIERS / FAMILY OFFICE BUSINESS SERVICES COURTAGE
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Company dossier

FAMILY OFFICE BUSINESS SERVICES COURTAGE

FRANCE · COMPANY · INCORPORATED 2019-01-29
KYBE ID: FR-847847613 · 847847613 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
FAMILY OFFICE BUSINESS SERVICES COURTAGE
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847847613
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dissolved
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Simplified joint-stock company (SAS)
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2019-01-29
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32 RUE GALILEE, 32-34, 75016 PARIS
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66.22Z
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€5,000
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People with significant control

2 people
NameRoleFromSource
MEHDI Ali-LarbiDirecteur général déléguéFrance registry
15IENAPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAMILY OFFICE BUSINESS SERVICES · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100