DOSSIERS / CORE INTERNATIONAL EUROPE
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Company dossier

CORE INTERNATIONAL EUROPE

FRANCE · COMPANY · INCORPORATED 1987-03-03
KYBE ID: FR-340484856 · 340484856 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CORE INTERNATIONAL EUROPE
fr_insee
340484856
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1987-03-03
fr_insee
18 RUE MARBEUF, 75008 PARIS
fr_insee
46.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

3 S Pdissolved4USdissolvedAARON FARTOUKHdissolvedA ET T FRANCEactiveALAIN JOURDEdissolvedALITECH INTERNATIONALactiveANDRE DI MAIOdissolvedANNIE LIBRADERactiveAVELINO RODRIGUES DE CARVALHOdissolvedAYAMdissolvedBAGHAFFARdissolvedBEAUTE PRESTIGEdissolvedBIG DUTCHMAN FRANCEdissolvedBIZELLI INVESTISSEMENTSactiveBKCSactiveBLUEROCK REAL ESTATEdissolvedBRASSERIES UNIES DE DISTRIBUTIONdissolvedBUNTHA EMdissolvedCATHERINE LE DUFFdissolvedCELINE PERLE KURCBARDactive

+135 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 155 companies

Risk journey — why 12?

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