DOSSIERS / CORENTIN-LILI
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Company dossier

CORENTIN-LILI

FRANCE · COMPANY · INCORPORATED 2009-06-25
KYBE ID: FR-513318097 · 513318097 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CORENTIN-LILI
fr_insee
513318097
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-25
fr_insee
RTE DE VILLARS, 24300 NONTRON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC MOREAUDirecteur—France registry
CHRISTELLE ANNIE FRICONNETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC MOREAU (officer) matches PEP Eric Moreau — Q66501096. Apply enhanced due diligence.

Risk journey — why 16?

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