DOSSIERS / CORILAUR
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Company dossier

CORILAUR

FRANCE · COMPANY · INCORPORATED 1996-04-11
KYBE ID: FR-404913386 · 404913386 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CORILAUR
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404913386
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dissolved
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Civil company
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1996-04-11
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2020-09-21
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AV DOC MARC BOUVAT, IMM BEAUSOLEIL, 07130 SAINT-PERAY
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68.20A
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€53,357
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN MIGNOTPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORILAUR · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN MIGNOT (officer) matches PEP Alain Mignot — Q66499670. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off