DOSSIERS / CORCY TRANSACTIONS
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Company dossier

CORCY TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 1998-02-04
KYBE ID: FR-417522562 · 417522562 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CORCY TRANSACTIONS
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417522562
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dissolved
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Limited liability company (SARL)
fr_insee
1998-02-04
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177 PL DE LA CROIX BLANCHE, 01390 SAINT-ANDRE-DE-CORCY
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68.31Z
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1
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€18,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER MICHELPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEUVILLE TRANSACTIONS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

OLIVIER MICHEL (officer) matches PEP Olivier Michel — Q66500250. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100