DOSSIERS / CORE 2
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Company dossier

CORE 2

FRANCE · COMPANY · INCORPORATED 2015-10-27
KYBE ID: FR-814131967 · 814131967 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CORE 2
fr_insee
814131967
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-10-27
fr_insee
62 BD DU CHAUDRON, SAINTE-CLOTILDE, 97490 SAINT-DENIS
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62.01Z
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3
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€4,650
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

179 total

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

BANIAN.MO.1activeCAPZENdissolvedFONCIERE CASABONAactiveGRAND BOIS 18dissolvedINVESTIS DEFISCALISATION OUTRE MERactiveJIAGdissolvedLOCATION MASCAREIGNES EXPRESSactiveMARVIC 104dissolvedMARVIC 105dissolvedMARVIC 106dissolvedMARVIC 107dissolvedMARVIC 108dissolvedMARVIC 126dissolvedMARVIC 127dissolvedMARVIC 128dissolvedMARVIC 129dissolvedMARVIC 130dissolvedMARVIC 160dissolvedMARVIC 161dissolvedMARVIC 162dissolved

+159 more

People with significant control

2 people
NameRoleFromSource
EMILIE CRLITA MARIE PHILOMENE BAXDirecteur général délégué—France registry
ROMAIN RAYMOND BERNARD CORDEBOEUFPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 179 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100