DOSSIERS / CORNETTE IMMO
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Company dossier

CORNETTE IMMO

FRANCE · COMPANY · INCORPORATED 2015-03-25
KYBE ID: FR-810427211 · 810427211 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CORNETTE IMMO
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810427211
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dissolved
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Real-estate civil company (SCI)
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2015-03-25
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23 AV DE PARIS, 17210 CHEVANCEAUX
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68.20B
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€120,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-BAPTISTE CORNETTEDirecteur—France registry
ANAIS CORNETTEDirigeant—France registry
JEAN CORNETTEDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-BAPTISTE CORNETTE (officer) matches PEP Jean-Baptiste Cornet — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100