DOSSIERS / MONIQUE CORNET
← SearchExport PDF
Company dossier

MONIQUE CORNET

FRANCE · COMPANY · INCORPORATED 2013-06-17
KYBE ID: FR-793621293 · 793621293 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONIQUE CORNET
fr_insee
793621293
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-17
fr_insee
44 RUE NATIONALE, 28140 ORGERES-EN-BEAUCE
fr_insee
68.20B
fr_insee
€274,720
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE CORNETDirecteur—France registry
VINCENT CORNETMembre du directoire—France registry
XAVIER CORNETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORNET · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100