DOSSIERS / LA CORNICHE
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Company dossier

LA CORNICHE

FRANCE · COMPANY · INCORPORATED 1999-05-31
KYBE ID: FR-423019595 · 423019595 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LA CORNICHE
fr_insee
423019595
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-05-31
fr_insee
73 RUE DU MARECHAL LECLERC, 206 CENTRE AVELLI, 97400 SAINT-DENIS
fr_insee
68.20B
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€152
fr_insee

Connections

8 links
Shared operator — likely the same administrator
ROMARINEShared officer / director · 9 share thisSCI DU CENTREShared officer / director · 9 share thisCAP IMMOShared officer / director · 9 share thisSCI BOUCAN VANILLEShared officer / director · 9 share thisLIDO CHAUSSURESShared officer / director · 9 share thisSCI SAMIZShared officer / director · 9 share thisINDYShared officer / director · 9 share thisSCI LA GARRIGUEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ABDOUL AZIZ MOUSSAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100