DOSSIERS / CORETAIL
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Company dossier

CORETAIL

FRANCE · COMPANY · INCORPORATED 2018-03-15
KYBE ID: FR-838185254 · 838185254 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CORETAIL
fr_insee
838185254
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-15
fr_insee
28 RUE Marbeuf, 75008 Paris
fr_insee
68.31Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

214 PVCdissolved2 DOUMERactive87 MDdissolvedADCOdissolvedANAEL SOUFFIRactiveANNA KONSTANTINOVNA VESELOVAactiveAROMAFORMATIONactiveARPAJON CPLdissolvedBAGNEUX RAVERAactiveBEZONS CGdissolvedB.M. COURTAGEdissolvedBOULE DE NEIGEdissolvedCAMAR FINANCEdissolvedCHATEAUactiveCHATENAY JAURESdissolvedCHAVILLE RSdissolvedCM INVESTdissolvedCOEUR D'ARTICHAUTdissolvedCOLOMBES-GABRIEL PERIdissolvedCONVIVIUM MARBEUFdissolved

+57 more

People with significant control

4 people
NameRoleFromSource
ADRIEN CohenDirigeant—France registry
CAROLINE CohenDirigeant—France registry
CYRIL DesautardDirigeant—France registry
CHLOE DonabedianPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100