DOSSIERS / CORIFENE
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Partnership dossier

CORIFENE

FRANCE · PARTNERSHIP · INCORPORATED 2006-02-14
KYBE ID: FR-488549247 · 488549247 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CORIFENE
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488549247
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dissolved
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General partnership (SNC)
fr_insee
2006-02-14
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30 AV DES DRAGONS, 33950 LEGE-CAP-FERRET
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68.20A
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€1,500
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Connections

6 links
Shared operator — likely the same administrator
LA LUGUEShared officer / director · 7 share thisSISTERS SARLShared officer / director · 7 share thisSCI SAD HILLShared officer / director · 7 share thisOVALIEShared officer / director · 7 share thisSCI LES 4 FOURMISShared officer / director · 7 share thisSCI PALOMBEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LOIC JACQUES ANDRE LE FLOCHDirecteur—France registry
VALERIE PIGEONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100