DOSSIERS / 165 COURCELLES
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Company dossier

165 COURCELLES

FRANCE · COMPANY · INCORPORATED 2023-03-27
KYBE ID: FR-950747055 · 950747055 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
165 COURCELLES
fr_insee
950747055
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active
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Real-estate civil company (SCI)
fr_insee
2023-03-27
fr_insee
18 RUE Duret, 75016 Paris
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

43 LEMERCIERdissolved67 ALESIAdissolvedACTAdissolvedALAIN EPELBEIMactiveALAIN LACHKARactiveALAIN LACHKAR EPELBEIMdissolvedALEXANDRE RENE JACQUES BERNARD-BORELdissolvedALMODI COIFFUREactiveAMBRE DHIKRA NAHDIactiveANNE LAMAZIEREdissolvedARKADY LINSHITZdissolvedARNAL FROSSARD SAINT-MICHELdissolvedB CONSILIOdissolvedBOIS HAUTdissolvedCHARLES TASSINdissolvedCHRISTIAN JEAN-CLAUDE BELAYCHdissolvedCLAUDE BERMANactiveCOLETTE RABILLOUDdissolvedCOMMUNICATION SYNDICALEdissolvedDANIEL DESAGESdissolved

+70 more

People with significant control

3 people
NameRoleFromSource
Ruben FHALDirecteur—France registry
Johanna BENYOUNESMembre du directoire—France registry
RJJMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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