DOSSIERS / CORAIL
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Partnership dossier

CORAIL

FRANCE · PARTNERSHIP · INCORPORATED 1999-11-09
KYBE ID: FR-424885630 · 424885630 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CORAIL
fr_insee
424885630
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1999-11-09
fr_insee
17 RUE D'ORLEANS, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€15
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

109 PRODUCTIONactive26 ACADEMYdissolved62 RUE DE LA GLACIEREdissolvedADCOdissolvedAERO AFFAIRES SERVICES EXAIR INTdissolvedALESIA OUEST IDFdissolvedA.L. INVESTISSEMENTdissolvedALT MARQUISESactiveATLANTIC GESTIONdissolvedAXIS CONSEILS ET DEVELOPPEMENTdissolvedBAMBOUdissolvedBARBARA INVESTESSEMENTSactiveBASTOGNEdissolvedBLANCHARD INVESTISSEMENTSdissolvedBOURGOGNEdissolvedCHRISTIAN ROBERTETactiveCL INVESTISSEMENTdissolvedCOMPAGNIE DE GESTION FORESTIEREdissolvedCOMPAGNIE INDUSTRIELLE SAINT PHILIPPEactiveDATA CONSULTdissolved

+78 more

People with significant control

2 people
NameRoleFromSource
ATLANTIC GESTIONDirecteur—France registry
GUY RINGRAVEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100