DOSSIERS / CORAIL VERT
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Company dossier

CORAIL VERT

FRANCE · COMPANY · INCORPORATED 2013-03-04
KYBE ID: FR-791576143 · 791576143 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CORAIL VERT
fr_insee
791576143
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2013-03-04
fr_insee
2023-01-04
fr_insee
16 RUE DE HANOVRE, 75002 PARIS 2
fr_insee
68.20A
fr_insee
€9,984,950
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
2008 NEWINE FINANCE 5dissolvedAOdissolvedBEGONIA AIRCRAFT LEASING 1dissolvedBEGONIA AIRCRAFT LEASING 2dissolvedBEGONIA AIRCRAFT LEASING 3dissolvedBUTFI 2dissolvedBUTFI 3dissolvedCORAIL ROUGEdissolvedFINTRACK BAYAMOdissolvedFINTRACK FOEHNdissolvedGIE ATN REFINANCEMENTdissolvedGIE BBD CHARLY LIMAdissolvedGIE CARAIBESFIdissolvedGIE ELITEdissolvedGIE EMOdissolvedGIE MIKE SIERRAdissolvedGIE PILFREEdissolvedGIE STELLAdissolvedGIE TELECOMFIdissolvedGIE TRIP ATRONEdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
KHALID AmmariAdministrateur—France registry
FRANCOIS ArtignanDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off