DOSSIERS / CORTICHOLET
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Company dossier

CORTICHOLET

FRANCE · COMPANY · INCORPORATED 2001-12-07
KYBE ID: FR-432614774 · 432614774 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CORTICHOLET
fr_insee
432614774
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-07
fr_insee
2023-11-06
fr_insee
1 RUE DU CORTICHOLET, 44770 LA PLAINE-SUR-MER
fr_insee
68.20A
fr_insee
€31,862
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PEDRO DUARTEAdministrateur—France registry
CHARLOTTE GAILLARDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

PEDRO DUARTE (officer) matches PEP Pedro Duarte — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off