DOSSIERS / CORMORANS
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Company dossier

CORMORANS

FRANCE · COMPANY · INCORPORATED 2005-09-09
KYBE ID: FR-484114921 · 484114921 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CORMORANS
fr_insee
484114921
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-09
fr_insee
2024-01-26
fr_insee
1401 AV DE LA GRANDE HALLE, INNEOS, 78200 BUCHELAY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 N N NdissolvedALTINUM INGENIERIEactiveAMIR HAMZA HIDERIdissolvedA.R.P ANIMdissolvedARTFUL MOCAPdissolvedASTEL COMMUNICATIONSdissolvedASTRAdissolvedAT2activeATACdissolvedAUDIT REVISION EXPERTISE CONSEILdissolvedBELLE ET BOISdissolvedBL ASSURactiveBM CONSULTINGdissolvedBUY CAR 78dissolvedCH CONCEPTdissolvedCOVANCE LABORATORYdissolvedCREA'DOORSdissolvedDE L'ALBATROSdissolvedDESIGN BTPdissolvedD I C E Pdissolved

+34 more

People with significant control

4 people
NameRoleFromSource
FREDERIC BOURGAULTAdministrateur—France registry
JEAN-PHILIPPE MONDIONAdministrateur—France registry
ISABELLE SINAEVEMembre du directoire—France registry
VERONIQUE PEEREMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off