DOSSIERS / COR-TEX
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Company dossier

COR-TEX

FRANCE · COMPANY · INCORPORATED 1990-10-23
KYBE ID: FR-379558133 · 379558133 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
COR-TEX
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379558133
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dissolved
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Real-estate civil company (SCI)
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1990-10-23
fr_insee
2020-09-24
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117 RUE DES CIGALES, 84700 SORGUES
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-PIERRE BARBIERAdministrateur—France registry
BERNARD SPALLACCIMembre du directoire—France registry
MICHEL BARBIERMembre du directoire—France registry
SYLVAIN SUBIRANAMembre du directoire—France registry
VINCENT MISTRALMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE BARBIER (officer) matches PEP Jean-Pierre Barbier — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE BARBIER (officer) matches PEP Jean-Pierre Barbier — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BARBIER (officer) matches PEP Michel Barbier — Q66500645. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off