DOSSIERS / CORIM TRANSACTIONS ASSOCIES
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Company dossier

CORIM TRANSACTIONS ASSOCIES

FRANCE · COMPANY · INCORPORATED 2015-09-14
KYBE ID: FR-813389350 · 813389350 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CORIM TRANSACTIONS ASSOCIES
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813389350
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dissolved
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Limited liability company (SARL)
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2015-09-14
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1475 AV ALBERT EINSTEIN, IMMEUBLE LE CRISTAL, 34000 MONTPELLIER
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68.31Z
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1
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€1,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICE FABIEN RENE BOUDETPrésident—France registry
REMY NICOLAS DE LECUBARRIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORIM TRANSACTIONS · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100