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Company dossier

COURTEYS COURTAGE

FRANCE · COMPANY · INCORPORATED 2020-07-08
KYBE ID: FR-884985540 · 884985540 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 5 Risk signals 3 Sources

Key facts

dissolved

Legal nameCOURTEYS COURTAGE

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Registration884985540

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-07-08

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Registered address11 RUE DE LA LIBERATION, 92210 SAINT-CLOUD

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Industry66.19B

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Share capital€1

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Companies at this address

5 total

CEGESTRONactive LINGUATRONactive MOOD FITNESS STUDIOactive NET CONCEPTdissolved

Connections

5 links

Shared operator — likely the same administrator

COURTEYSShared officer / director · 2 share this LINGUATRONShared registered address · 5 share this MOOD FITNESS STUDIOShared registered address · 5 share this CEGESTRONShared registered address · 5 share this NET CONCEPTShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
GUY VARACHE	Directeur général délégué	—	France registry
⚠ ALAIN MEYER	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COURTEYS · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN MEYER (officer) matches PEP Alain Meyer — Q66500160. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100