DOSSIERS / COURMADIS
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Company dossier

COURMADIS

FRANCE · COMPANY · INCORPORATED 2024-02-09
KYBE ID: FR-984349589 · 984349589 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COURMADIS
fr_insee
984349589
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-02-09
fr_insee
112, RUE SAINT-DENIS, 92700 COLOMBES
fr_insee
47.11C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AMADOU DIALOdissolvedAMINE BOUATTOURactiveAndreina Elizabeth BURGOS MORAactiveBAKHTI MESSAOUDIdissolvedCARRIERE CUSTOMdissolvedCHEICK SOWdissolvedDISTRI DEAUVILLE GLactiveDISTRIDEAUVILLE LBdissolvedDISTRI DEAUVILLE YVactiveDUMITRU MOISactiveEGYFRANCEdissolvedFD BATIMENTdissolvedFLORIAN LAROCHELLEdissolvedFY CORPORATEdissolvedFY REAL ESTATEdissolvedGERGODISdissolvedGIOVADISdissolvedGUERAN TOUMANIANactiveHOLDING DEAUVILLEactiveHOLDING FY INVESTdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
HOLDING FY INVESTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100