DOSSIERS / COREFSI
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Company dossier

COREFSI

FRANCE · COMPANY · INCORPORATED 2016-06-20
KYBE ID: FR-821037330 · 821037330 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COREFSI
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821037330
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dissolved
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Simplified joint-stock company (SAS)
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2016-06-20
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23 AV DU DOCTEUR LANNELONGUE, 23-25, 75014 PARIS 14
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62.01Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEROME FoucherPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100