DOSSIERS / CORI
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Company dossier

CORI

FRANCE · COMPANY · INCORPORATED 2003-09-29
KYBE ID: FR-450213871 · 450213871 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CORI
fr_insee
450213871
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-09-29
fr_insee
40 B AV RENE GASNIER, 49100 ANGERS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMMANUEL RICHARDPrésident—France registry
GUY COUSINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY COUSIN (officer) matches PEP Guy Cousin — Q66500479. Apply enhanced due diligence.

Risk journey — why 16?

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