DOSSIERS / CORMONTSEC
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Partnership dossier

CORMONTSEC

FRANCE · PARTNERSHIP · INCORPORATED 2011-09-06
KYBE ID: FR-534438312 · 534438312 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CORMONTSEC
fr_insee
534438312
fr_insee
active
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General partnership (SNC)
fr_insee
2011-09-06
fr_insee
AV DES GOISSES, 51350 CORMONTREUIL
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47.29Z
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3
fr_insee
€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAL PARTMembre du directoire—France registry
CALSUN HOLDINGMembre du directoire—France registry
BRAHIM REZKIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100