DOSSIERS / CORTES FAMILY
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Company dossier

CORTES FAMILY

FRANCE · COMPANY · INCORPORATED 2022-12-21
KYBE ID: FR-922392402 · 922392402 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CORTES FAMILY
fr_insee
922392402
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-21
fr_insee
23 BD DE LA GARE, 13821 LA PENNE-SUR-HUVEAUNE
fr_insee
56.10A
fr_insee
3
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AB ENERGYactiveAGNES BANOUN NOTAIREactiveAGNES JEANNE BANOUNdissolvedALDO SAUVEUR SMIRAGLIAdissolvedALLEMAND ET FILSdissolvedARCANGELA MENDES SEMEDOdissolvedARTDICTdissolvedAVS APPLICATION VIDEO SYSTEMSdissolvedBEL'AdissolvedBERNADETTE CHRISTIANNE GEORGETdissolvedB H MactiveBUBULLECOMactiveCARROSSERIE DE LA VALLEEdissolvedCITY TAXIdissolvedCONSTRUCTION T.S.M.activeDANLILIdissolvedDEBOTOMdissolvedDECOR DEVELOPPEMENTactiveDG CONSEILdissolvedFERNAND MARCHANDdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
STEPHANE CORTESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100