DOSSIERS / COURCELLES PLACEMENT PATRIMOINE
← SearchExport PDF
Company dossier

COURCELLES PLACEMENT PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2022-07-08
KYBE ID: FR-915365183 · 915365183 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COURCELLES PLACEMENT PATRIMOINE
fr_insee
915365183
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-08
fr_insee
2023-08-31
fr_insee
78 AV DES CHAMPS ELYSEES, BUREAU 326, 75008 PARIS 8
fr_insee
66.19B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2SK TRANSPORT ET SERVICESactiveAHMED BOUROUILAdissolvedALICJA MARIA ZIEMIYSKAactiveAMAR HAKIMIdissolvedAMBIANCE DIGITALEdissolvedBAXEMdissolvedBEARBULL MASTERYdissolvedBEAST PERFORMANCEdissolvedCEDRIC FRANCK PERSEVALLEdissolvedCLAIRE DELIONactiveCRISTINA PINTO MARQUESactiveDEMEILLEZ IMMOBILIERdissolvedECO SUD ENERGYdissolvedEIFFICOMdissolvedEMDS MY PRODactiveFLIXCABdissolvedFLORENTINE MARNAactiveFMTTMdissolvedFRANCE CONNEXION MARKETINGdissolvedHCM PRESTIGEdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
Steeve LopezAdministrateur—France registry
PASS CONSEILSDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off