DOSSIERS / LE CORNEILLE
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Company dossier

LE CORNEILLE

FRANCE · COMPANY · INCORPORATED 2003-10-21
KYBE ID: FR-450497532 · 450497532 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE CORNEILLE
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450497532
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dissolved
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Limited liability company (SARL)
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2003-10-21
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2024-02-01
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140 RUE PIERRE CORNEILLE, 76300 SOTTEVILLE-LES-ROUEN
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55.10Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI SAADIAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALI SAADI (officer) matches PEP Ali Saadi — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off