DOSSIERS / CORALES CONSEIL
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Company dossier

CORALES CONSEIL

FRANCE · COMPANY · INCORPORATED 2017-03-24
KYBE ID: FR-828625319 · 828625319 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CORALES CONSEIL
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828625319
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dissolved
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Simplified joint-stock company (SAS)
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2017-03-24
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25 RUE DE BOURGOGNE, 75007 PARIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ASS EUROPE ET ENTREPRISEactiveASSOCIATION DE FINANCEMENT DES PATRIOTESactiveATESSA MEHRABIactiveBASILE JEAN DAVID MARCEL MARITONactiveCONSEIL FRANCO-BRITANNIQUE SECTION FRactiveDELPHINE SALET LIZEEdissolvedEMMANUEL MERCIERactiveFONDS DE DOTATION JEAN JACQUES SEMPEactiveGEORGES RICHEdissolvedGERARD JEAN MARCEL COLEdissolvedIMAD DJOUADIactiveLA CUISINEactiveLES PATRIOTESactiveLILA'S ESSENTIALSdissolvedLILIANE BENOITactiveMARC JEAN VIALLISdissolvedMARC LAGRANDdissolvedMARENGO PARTICIPATIONSactiveMEGGdissolvedMONDAIN CONSEILSdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
BRUNO LerayPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

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

Risk journey — why 22?

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