DOSSIERS / LA CORMORANDIERE
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Company dossier

LA CORMORANDIERE

FRANCE · COMPANY · INCORPORATED 1999-12-29
KYBE ID: FR-428768105 · 428768105 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA CORMORANDIERE
fr_insee
428768105
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-12-29
fr_insee
7 BD JEAN MERMOZ, 92200 NEUILLY-SUR-SEINE
fr_insee
66.30Z
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€1,682,944
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
PASCALE LEFORTDirecteur—France registry
SERGE CHARETONDirecteur—France registry
BAPTISTE DhuicqueDirigeant—France registry
GASPARD DhuicqueDirigeant—France registry
PRISCILLE DhuicqueDirigeant—France registry
INGRID CHARETONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE LEFORT (officer) matches PEP Pascal Lefort — Q66499564. Apply enhanced due diligence.

Risk journey — why 16?

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