DOSSIERS / KORANA
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Company dossier

KORANA

FRANCE · COMPANY · INCORPORATED 2009-11-26
KYBE ID: FR-518409685 · 518409685 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KORANA
fr_insee
518409685
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-26
fr_insee
16 RUE BERTRAND ROBIDOU, 35000 RENNES
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAROLINE HERVEMembre du directoire—France registry
LAURENCE HERVEMembre du directoire—France registry
GUY HERVEPrésident—France registry
JELICA LONCARPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY HERVE (officer) matches PEP Hervé Guy — Q66501327. Apply enhanced due diligence.

Risk journey — why 16?

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