DOSSIERS / CORINNE LB
← SearchExport PDF
Company dossier

CORINNE LB

FRANCE · COMPANY · INCORPORATED 2008-01-24
KYBE ID: FR-502108798 · 502108798 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CORINNE LB
fr_insee
502108798
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-24
fr_insee
5 RUE RENE MADEC, 29000 QUIMPER
fr_insee
47.71Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CORINNE NICOLASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CORINNE NICOLAS (officer) matches PEP Corinne Nicolas — Q66500207. Apply enhanced due diligence.

Risk journey — why 16?

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