DOSSIERS / CORT'IM
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Company dossier

CORT'IM

FRANCE · COMPANY · INCORPORATED 2014-09-18
KYBE ID: FR-804653533 · 804653533 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CORT'IM
fr_insee
804653533
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-18
fr_insee
, 20170 LEVIE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMICALE DES SAPEURS POMPIERS DE LEVIEactiveANGE ANNIBAL (ANGE ANNIBAL) NICOLAIdissolvedANGELE MARIE LEONETTIdissolvedANGELE MELONIdissolvedANNE MARIE FONTANINIdissolvedANNONCIADE CESARIactiveANTOINE ALBERTINIdissolvedANTOINE BARTOLIdissolvedANTOINE DE ROCCASERRAactiveANTOINE DOMINIQUE CRISPIdissolvedANTOINE FELIX MONDOLONIdissolvedANTOINE FRANCOIS DE PERETTIdissolvedANTOINE FRANCOIS RICCIdissolvedANTOINE LOC VOITURE QUILICHINIdissolvedASSOCIATION SPORTIVE ALTA ROCCAactiveBAPTISTINE SUSINIactiveCESARI JEAN CESARI NOELactiveCLAUDE BIZZARIdissolvedCOLLEGE J DE ROCCA SERRAactiveCOLLEGE NATIONALISEdissolved

+62 more

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL DE PERETTIDirecteur—France registry
MORGANE DE PERETTIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100