Key facts
dissolvedCOURCELLES 63
fr_insee
853840775
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-12
fr_insee
59 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
fr_insee
68.20B
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€1,200
fr_insee
Company dossier
COURCELLES 63
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
29 totalAGENCE DE PARISANNE-MARIE RODALLECBAT-ELEC-RENOVATIONBERNARD PRADALCAROLINE CHARLOTTE ELIANE JUDITH DE RORTHAYSCHARLES ROLAND GHESQUIERECREATION TECHNIQUE INDUSTR INFORMATIQUEETABLISSEMENTS LEARDFERNAND STEPHANE MARYFRANKLIN 59 SCIGERARD FIAGEULGROUPE JTMH HERPIN SAHONORE 178INSTITUT DE GENIE LOGICIELJEHAN FRANCK MICHEL BRUNO DUPONTKANO CONSULTINGLE PRESIDENTLE RELAIS DE TOURGEVILLEPARIS AUTO RADIO
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| LOUIS Bruno | Dirigeant | — | France registry |
| MAUD Bruno | Dirigeant | — | France registry |
| MYRIAM Chpindel | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100