DOSSIERS / CORPA BEST
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Company dossier

CORPA BEST

FRANCE · COMPANY · INCORPORATED 1992-02-25
KYBE ID: FR-384600938 · 384600938 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CORPA BEST
fr_insee
384600938
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-02-25
fr_insee
18 AV DE LA VICTOIRE, 97400 SAINT-DENIS
fr_insee
45.2A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ARCHIPEL SARLdissolvedAURAMdissolvedCANAL DIFFUSION VIDEO DE PUBLICITEdissolvedCENTRE D'ETUDES ET PUBLICATIONS SOCIALESdissolvedCOBRAdissolvedCOMMUNICATION-DIFFUSION-PRESSE- CO.DI.PdissolvedCOMPAGNIE INTERNATIONALE DE SPECTACLESdissolvedCONCEPT DESIGNdissolvedCREPERIE BELLE ILE SARLdissolvedELLIPSE REUNIONdissolvedEURL SURICATEdissolvedEURODECORdissolvedFLUID CONTROL INGENIERIEdissolvedGENERALES CONSTRUCTIONSdissolvedJEAN MARIE PALAMAdissolvedJ'M DISTRIdissolvedL'AUTO FOURNITUREdissolvedLTCAactiveLYS OUTRE-MERdissolvedMANUFACTURE DES TROPIQUESdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
HENRY ROBERTPrésident—France registry
JEAN-PIERRE THIRELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

HENRY ROBERT (officer) matches PEP Robert Henry — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100