DOSSIERS / SELARL DU DOCTEUR COURTIN NICOLAS
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Company dossier

SELARL DU DOCTEUR COURTIN NICOLAS

FRANCE · COMPANY · INCORPORATED 2023-01-19
KYBE ID: FR-947997615 · 947997615 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SELARL DU DOCTEUR COURTIN NICOLAS
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947997615
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active
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Professional LLC (SELARL)
fr_insee
2023-01-19
fr_insee
26 RUE Commandant Charcot, 69005 Lyon
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86.23Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE LAMYdissolvedCHRISTIANE BACHELLERIEdissolvedCHRISTIANNE RATIGNIERdissolvedCOPROPRIETE 26 RUE COMMANDANT CHARCOTactiveDOMINIQUE SAINT-CYRdissolvedDR CLAIRE VAN LIEFLANDactiveGILLES FRANCOIS C EDOUARDactiveINTUITION CONTEMPORAINEdissolvedJACQUES GEORGES FOURNIERdissolvedJEAN FOURNIERdissolvedLES MONTESSORIENS DE L'OUESTdissolvedLMO ASSOactiveLORRAINE MICHELLE FREDERIQUE HOFFactiveLOUIS FILLONdissolvedLUCETTE RIVIEREdissolvedMARIE GRANJONdissolved[ND]activeNICOLAS FREDERIC COURTINdissolvedROGER DANNEYROLEdissolvedSELARL DU DOCTEUR HOFF LORRAINEactive

+3 more

People with significant control

1 people
NameRoleFromSource
Nicolas COURTINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COURTIN NICOLAS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100