DOSSIERS / LES KORIGANS
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Company dossier

LES KORIGANS

FRANCE · COMPANY · INCORPORATED 2004-04-28
KYBE ID: FR-453116790 · 453116790 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES KORIGANS
fr_insee
453116790
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-28
fr_insee
2023-03-31
fr_insee
297 AV DES BOURIENNES, 17190 SAINT GEORGES D'OLERON
fr_insee
47.11B
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€17,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
REGIS MARTINAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

REGIS MARTIN (officer) matches PEP Régis Martin — conseiller de la Métropole d'Aix-Marseille-Provence. 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