DOSSIERS / CORAL
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Company dossier

CORAL

FRANCE · COMPANY · INCORPORATED 1996-04-15
KYBE ID: FR-404731721 · 404731721 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CORAL
fr_insee
404731721
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-04-15
fr_insee
2023-01-19
fr_insee
28 CHE DE CAZENAVE, 64100 BAYONNE
fr_insee
64.20Z
fr_insee
€121,959
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE LABORDEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE LABORDE (officer) matches PEP Jean-Pierre Laborde — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off