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Company dossier

COURTAGE ET PARTICIPATION 2019

FRANCE · COMPANY · INCORPORATED 2019-03-29
KYBE ID: FR-849598735 · 849598735 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCOURTAGE ET PARTICIPATION 2019

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Registration849598735

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-03-29

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Registered address1 RUE MARTINY, 13008 MARSEILLE

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Industry66.30Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

CALLICRATES IVdissolved DIVINOactive DIVINO ONEactive ELIANE MARIE JEANNE GARNIERdissolved HORIZON SOLARdissolved INITIO 1active INITIO 2active KEROVAdissolved KEROVA PATRIMOINEactive MARTINY 1dissolved MASSILIA CAPITAL PARTNERSactive MILEAactive MONSEGURactive NF CONSEILactive PAT MAXdissolved PRIMOSOLAR ENERGIESactive SCI KARMAdissolved SIXCENTDOUZEdissolved SIXCENTDOUZE CAPITAL 1dissolved SIXCENTDOUZE CAPITAL 2dissolved

+9 more

People with significant control

1 people

Name	Role	From	Source
NICOLAS ROBERT LOUIS FILLY	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COURTAGE PARTICIPATION 2015 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100