DOSSIERS / CORI
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Company dossier

CORI

FRANCE · COMPANY · INCORPORATED 2001-09-26
KYBE ID: FR-439280488 · 439280488 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CORI
fr_insee
439280488
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-09-26
fr_insee
20 BD DE LA REPUBLIQUE, 92210 SAINT-CLOUD
fr_insee
96.02B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ALEXANDRE DECAUXdissolvedAntoine RiviereactiveARGONdissolvedARNAUD PIEDCOQdissolvedBENEDICTE PASCALE MARIE DELIGNONactiveCAFAdissolvedCAP LF SASdissolvedCARLOS DAVID ISLAS-LABASTIDAactiveCATHERINE ANNE DOMINIQUE FAUGEREdissolvedCHRISTA OLNHOFFdissolvedCIE FRANCAISE DE GRAINSdissolvedClémence Anne BossydissolvedCO'EVOLISdissolvedCOFRA COURTAGEdissolvedEMMANUELLE NABETactiveERIC JOEL CLAUDE VAILLANTdissolvedFPP COURCELLESactiveFRANCE CEREALES COURTAGEactiveGALINA ALSPEKTORactiveGERALDINE MONTELdissolved

+57 more

People with significant control

2 people
NameRoleFromSource
BRIGITTE FONDEVILLEDirigeant—France registry
BRIGITTE FONDEVILLEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100