DOSSIERS / KORELIO
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Company dossier

KORELIO

FRANCE · COMPANY · INCORPORATED 2008-06-18
KYBE ID: FR-504668278 · 504668278 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KORELIO
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504668278
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active
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Public limited company (SA, directoire)
fr_insee
2008-06-18
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7 RUE DU REGARD, 75006 PARIS 6E ARRONDISSEMENT
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82.99Z
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€567,580
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC RAMBAUDDirigeant—France registry
Lionel Christophe SALOMONDirigeant—France registry
NATHALIE AubinatDirigeant—France registry
OLIVIER NiqueDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ERIC RAMBAUD (officer) matches PEP Eric Rambaud — Q66499707. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100