DOSSIERS / KORODOWOU
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Partnership dossier

KORODOWOU

FRANCE · PARTNERSHIP · INCORPORATED 2008-07-22
KYBE ID: FR-505303677 · 505303677 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KORODOWOU
fr_insee
505303677
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2008-07-22
fr_insee
70 AV du Point du Jour, 69005 Lyon
fr_insee
56.30Z
fr_insee
6
fr_insee
€6,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADEL KASSIRactiveALAIN REYNAUDactiveCECILE HELENA AUDE LETOURNEURdissolvedDMPE HOLDINGactiveFINANCIERE LWMRdissolvedFINANCIERE VESSIEREactiveJEAN-MICHEL LOUIS MARIE CHAUVETdissolvedLUDAGdissolved[ND]activePIERRE BALLAGUYdissolvedROULA HAJOactiveSCI CAMMdissolvedSCI DALUAGdissolvedSCI LDAdissolvedSCI LONES PRODUCTIONdissolvedSCI LWMRdissolvedSCI S.D.J.MdissolvedSCI VESSIERE HDLdissolvedSC PARTICULIERE IMMOBILIERE JAROdissolvedVINCENT LAURENT GREGORIdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
Catherine VERGNEDirigeant—France registry
Dermane KORODOWOUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100