DOSSIERS / CORENC INVEST
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CORENC INVEST

FRANCE · COMPANY · INCORPORATED 2013-05-07
KYBE ID: FR-792952111 · 792952111 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CORENC INVEST
fr_insee
792952111
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-07
fr_insee
7 ALL DU PEROU, PARC ACTIMART, 38610 GIERES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANASSETdissolvedCONSEIL RESTAURATIONdissolvedFIVE INVESTdissolvedFIVE INVEST JAYdissolvedFIVE INVEST JEAN JAURESdissolvedFIVE INVEST POSTEdissolvedFIVE INVEST VAUCANSONdissolvedFONCIERE AZUREENNE CHAMBERYdissolvedFONCIERE AZUREENNE GRENOBLEdissolvedFONCIERE BOCA CEDREdissolvedFONCIERE BOCA E1dissolvedFONCIERE BOCA F1dissolvedFONCIERE BOCA G2dissolvedFONCIERE DE L'ATRIUMdissolvedFONCIERE LAFONTAINEdissolvedLA CARDINELIEREactiveLA GIROISEdissolvedMICARIdissolvedMIDAVdissolvedMTSactive

+8 more

People with significant control

6 people
NameRoleFromSource
ADRIENNE VITINA PATTIDirigeant—France registry
FRANCOIS NICOLAS JOSEPH BARRESIDirigeant—France registry
JACQUES MAXIM NAHMIASDirigeant—France registry
LAURA CAMILLE NAHMIASDirigeant—France registry
MICHAEL ALEXIS NAHMIASDirigeant—France registry
NICOLAS-PIERRE JACQUES BARRESIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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