DOSSIERS / SARL CORBIERES MINERVOIS
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Company dossier

SARL CORBIERES MINERVOIS

FRANCE · COMPANY · INCORPORATED 2011-01-24
KYBE ID: FR-529718603 · 529718603 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SARL CORBIERES MINERVOIS
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529718603
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dissolved
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Limited liability company (SARL)
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2011-01-24
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1 RUE RENE HOUILLEUX CHEZ MR PIGASSOU, LOTISSEMENT LES HAUTS DE CESSE, 11120 BIZE-MINERVOIS
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64.30Z
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
EXPLOITATION TRANSPORTS GOUTShared officer / director · 9 share thisSCI LES CAPITELLESShared officer / director · 9 share thisPHR ENTREPRISESShared officer / director · 9 share thisIMMOBILIERE ET FINANCIERE RAYNAUDShared officer / director · 9 share thisLE PETRIN DES GRISETTESShared officer / director · 9 share thisSCI MAINE.FRShared officer / director · 9 share thisSCI ANTHINEAShared officer / director · 9 share thisZ.1.RECORDSShared officer / director · 9 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

1 people
NameRoleFromSource
CATHERINE RAYNAUDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

CATHERINE RAYNAUD (officer) matches PEP Catherine Raynaud — Q66499956. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100