DOSSIERS / COUROC
← SearchExport PDF
Company dossier

COUROC

FRANCE · COMPANY · INCORPORATED 1996-02-05
KYBE ID: FR-403399066 · 403399066 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
COUROC
fr_insee
403399066
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-02-05
fr_insee
LA PEUPLERAIE, 28330 COUDRAY AU PERCHE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

People with significant control

1 people
NameRoleFromSource
FRANCINE MARTINPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

FRANCINE MARTIN (officer) matches PEP Francine Martin — Q66499486. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100