DOSSIERS / COURTOIS
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Company dossier

COURTOIS

FRANCE · COMPANY · INCORPORATED 2024-08-13
KYBE ID: FR-931784664 · 931784664 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
COURTOIS
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931784664
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-08-13
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84 AV Gambetta, 75020 Paris
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64.20Z
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€195,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Aksel Ozactivearnaud serge dourougieactiveARSENE ADOLPHE BOSCHETTOdissolvedAXEL BOUKHRISactiveBAITdissolvedCATHERINE JACQUELINE JEANNINE BERNARDdissolvedCLAUDRIC'CLEANdissolvedCOURTOISIEdissolvedDIEGO VIVESactiveEMMANUEL DE DIEULEVEULTactiveGSA ADVISORSdissolvedJEAN MARCHAISdissolvedJEAN PIERRE JOSEPH GUEZdissolvedJOAILLERIE PIERRE RATdissolvedMICHEL BERNARDdissolvedNAJIB NIDAM ELOUDGHIRIdissolved[ND]active[ND]activeNEJIB MEJAIdissolvednoureddine banaactive

+6 more

People with significant control

1 people
NameRoleFromSource
Romain CourtoisPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COURTOISIE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100