DOSSIERS / YOHANNES COUSY HOLDING
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Company dossier

YOHANNES COUSY HOLDING

FRANCE · COMPANY · INCORPORATED 2022-09-14
KYBE ID: FR-919287128 · 919287128 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
YOHANNES COUSY HOLDING
fr_insee
919287128
fr_insee
dissolved
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Simplified joint-stock company (SAS)
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2022-09-14
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14 RUE DE BEAUCE, 75003 PARIS
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82.11Z
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€285,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADELINE BOULEdissolvedALEXANDRE ESPAGNOLactiveANDRE CHAMPOUSSINdissolvedANNE CECILE ROMIERdissolvedANTOINE CHAMPOUSSINdissolvedBETH HABAD PARIS 3EMEactiveBONNARD CUISINEactiveCHABAD A. NAPA CYPRUSactiveCHABAD FRANCE - CNRactiveCHABAD KOREAactiveCHARLOTTE BEARDSLEYdissolvedGaspard Claudius BELLISSANTactiveGUY MICHEL LE ROYdissolvedHENRY NATAFdissolvedINDIVISION NATAFactiveJOHN BROSKYdissolvedLA JEUNESSE LOUBAVITCH DE PARIS 3EMEactiveLES 3 ZdissolvedLES AILES DE LA JEUNESSE - BETH LOUBAVITCH HABAD PARIS 3Eactive[ND]dissolved

+12 more

People with significant control

1 people
NameRoleFromSource
YOHANNES CousyPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YOHANNES COUSY SASU · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100