DOSSIERS / CORINVEST
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Company dossier

CORINVEST

FRANCE · COMPANY · INCORPORATED 2007-01-30
KYBE ID: FR-493527014 · 493527014 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CORINVEST
fr_insee
493527014
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-30
fr_insee
16 RUE CLAUDE CHAPPE, 97420 LE PORT
fr_insee
68.20B
fr_insee
€430,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ACCOMPAGNEdissolvedALAIN JEAN ANDRE BOUTONdissolvedALTENYactiveA.M.C.IdissolvedARETHA OKEOGHENE OMINIGBOdissolvedART TRADING O.IactiveASSOCIATION DE PROMOTION DU TRAVAIL ET DE L INSERTION PAR LE TRAVAIL UTILDE DES DETENUSactiveASSOCIATION INITIATIVES OIactiveASSOC REUNIONNAISE DES PROFESSIONNELS DE LA FORMATION CONTINUEactiveBASALTE DE PIERREFONDdissolvedBOOSTERactiveBTP.OIdissolvedCORDISTE MULTI-SERVICESdissolvedDESAM O.IdissolvedDKSCdissolvedDOM TOM CARS DIFFUSIONdissolvedECOPALactiveER LANNdissolvedEXCEL POSEactiveFONDS DE DOTATION LES BIEN VEILLANTSactive

+44 more

People with significant control

4 people
NameRoleFromSource
COMPAGNIE REUNIONNAISE D'ELECTROTECHNIQUE ET DE MAINTENANCEDirigeant—France registry
CONVERGENCEDirigeant—France registry
COREXDirigeant—France registry
DOMINIQUE PASCAL VIENNEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100