DOSSIERS / KORNOG
← SearchExport PDF
Company dossier

KORNOG

FRANCE · COMPANY · INCORPORATED 2002-02-20
KYBE ID: FR-440926392 · 440926392 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
KORNOG
fr_insee
440926392
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-20
fr_insee
BOURG, 29242 OUESSANT
fr_insee
68.20B
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALBERT MINIOUdissolvedANDREE LE GALLdissolvedARMELLE MURIEL JEANNE SERVIENTISdissolvedASS PARENTS ELEVES OUESSANTactiveBERNARD LE BRASdissolvedCENTRE NAUTIQUE DU KORNOGactiveCHANTAL NORETdissolvedCTRE COM ACTION SOCIALE DE OUESSANTactiveDUILIO FERRARIdissolvedFRANCOISE BROCHOTdissolvedGERMAINE TICOSdissolvedJACQUELINE GILBINdissolvedJANY LEBERdissolvedJEAN CLAUDE ROGERdissolvedJEAN LE GALLdissolvedJEANNE JEZEQUELdissolvedJEANNINE LEVENdissolvedJOEL FAVEdissolvedJOSEPH MALGORNdissolvedJOSETTE MARIE LE SINdissolved

+27 more

People with significant control

3 people
NameRoleFromSource
PASCAL MARTINDirecteur—France registry
LOIC MARTINMembre du directoire—France registry
YVON MARTINMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL MARTIN (officer) matches PEP Pascal Martin — Q102291672, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL MARTIN (officer) matches PEP Pascal Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100