DOSSIERS / CORNEILLE
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Partnership dossier

CORNEILLE

FRANCE · PARTNERSHIP · INCORPORATED 2018-01-11
KYBE ID: FR-833614332 · 833614332 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CORNEILLE
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833614332
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dissolved
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General partnership (SNC)
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2018-01-11
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32 RES VILLAGE VIVA, BAS DU FORT - CHEZ SIFOM, 97190 LE GOSIER
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68.20B
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOCIETE D'INGENIERIE FINANCIERE OUTRE MERAdministrateur—France registry
DIANA CAROLE SUZEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100