DOSSIERS / CORTONA LIBERATION
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CORTONA LIBERATION

FRANCE · COMPANY · INCORPORATED 2016-04-04
KYBE ID: FR-819485301 · 819485301 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CORTONA LIBERATION
fr_insee
819485301
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dissolved
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Limited liability company (SARL)
fr_insee
2016-04-04
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7 RUE LINCOLN, 75008 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAHAS PARISdissolvedALEXANDRE JULIEN ALFRED DEMYactiveALICE NEMIROVSKYactiveCENTRE GESTION ARTIS COMMERC INDUSTdissolvedCORTONA ASSET MANAGEMENTdissolvedCORTONA CRINOSactiveCORTONA FELIX FAUREdissolvedCORTONA FRANCEdissolvedCORTONA JAURESactiveCORTONA MARCEL ET PAULactiveCORTONA PARTNERSdissolvedCORTONA PEROU IIactiveCORTONA SECLINdissolvedELISA ALTARESdissolvedELS LINCOLNdissolvedERNEST JEANNONdissolvedFINANCIERE ARTEMISdissolvedKARLNAVALactiveLMNP ZALLOUMactive[ND]active

+22 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE FRANCOIS CLAUDE MolimardPrésident—France registry
ANTHONIE PHILIP JOSEPH De Haseth-MollerPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100