DOSSIERS / CORRE DANIEL
← SearchExport PDF
Company dossier

CORRE DANIEL

FRANCE · COMPANY · INCORPORATED 2011-02-08
KYBE ID: FR-529605750 · 529605750 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CORRE DANIEL
fr_insee
529605750
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-02-08
fr_insee
KERLOUDANO, , 29233 CLEDER
fr_insee
01.13Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL CORREAdministrateur—France registry
CHRISTINE LE NANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100