DOSSIERS / CORNEILLE
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Company dossier

CORNEILLE

FRANCE · COMPANY · INCORPORATED 2010-11-24
KYBE ID: FR-528535594 · 528535594 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CORNEILLE
fr_insee
528535594
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-24
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19 RUE RACINE, 44000 NANTES
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68.20B
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€30,000
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Companies at this address

23 total
ALAIN JEAN ROYERdissolvedANNE SOPHIE MEDANAactiveCABINET NANTES RACINE - JULIEN CAHAREL IMMOBILIERdissolvedCLAIRE BRIGITTE SOUCHETactiveDAPHNE ZOE ELODIE BLANCHARDactiveDENIGOT - SAMSON - GUIDECdissolvedDEROSNE ET ASSOCIESdissolvedFINANCIERE ARTEMISdissolvedFRANCOIS RICHEZdissolvedFREDERIC RENE CLAUDE ALLAIREdissolvedHUBERT BOUCHETdissolvedLOIC MATHORELdissolvedM D HdissolvedMICHELINE ORDINEZdissolvedMS BARBERdissolvedPHILIPPE MARC YVON BOISSETactiveRAYMOND LEBEAUPINdissolvedSAILOR & DAUGHTERSdissolvedSCI AGATHE DE BAGNOLETdissolvedSCI AVONANTESdissolved

+3 more

Connections

5 links
Shared operator — likely the same administrator
SCI LES AIGRETTESShared officer / director · 3 share thisSCI BLEDShared officer / director · 5 share thisDENIGOT - SAMSON - GUIDECShared officer / director · 5 share thisDJCE AU CHATEAUShared officer / director · 5 share thisDJCE LA MADELEINEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
DAPHNE ZOE ELODIE BLANCHARDDirecteur—France registry
CORINNE HELENE ROGER SAMSONMembre du directoire—France registry
RENAUD OLIVIER VINCENT GUIDECMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100