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Company dossier

COURBET MM

FRANCE · COMPANY · INCORPORATED 2023-10-12
KYBE ID: FR-980167175 · 980167175 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameCOURBET MM

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Registration980167175

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-10-12

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Registered address14 RUE GUSTAVE COURBET, 75016 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

19 total

BLANDINE ROUSSEAUactive FABINVESTdissolved LAMBERT CONSULTINGdissolved LEAGABdissolved MARIA DOCEU DA CUNHA FERNANDESactive MARTINE CHAPELAINdissolved MDHdissolved MICHEL MHITARIAN CONSULTINGdissolved [ND]active NERSAY SARMOactive OLYMPE MARGAUX ROSA DUMONTactive PATRICK LEVASSEURdissolved PIERRE THOMAS ALAIN WILMOUTHactive RUDY BENHAMOU CONSEILSdissolved SARAH ROXANE COLOMBE BONIactive SAS 4 Bdissolved SCI BABETHdissolved WESPORTYdissolved

Connections

4 links

Shared operator — likely the same administrator

MICHEL M.COMPAGNYShared officer / director · 5 share this LE GARAGE MMCShared officer / director · 5 share this MICHEL MHITARIAN CONSULTINGShared officer / director · 5 share this MECANIQUES MODERNES ET CLASSIQUESShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
Ovaguem Michel MHITARIAN	Directeur	—	France registry
MICHEL MHITARIAN CONSULTING	Membre du directoire	—	France registry
Thomas Nechan Leon Michel MHITARIAN	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100