DOSSIERS / CORLEONE
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Partnership dossier

CORLEONE

FRANCE · PARTNERSHIP · INCORPORATED 2002-09-18
KYBE ID: FR-443384532 · 443384532 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CORLEONE
fr_insee
443384532
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dissolved
fr_insee
General partnership (SNC)
fr_insee
2002-09-18
fr_insee
STATION LA ROSIERE, IMMEUBLE LE VALAISAN II, 73700 MONTVALEZAN
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56.10A
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10
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€44,880
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLE LE DENMATDirigeant—France registry
FREDERIC PARISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100