DOSSIERS / MSP CORMERY
← SearchExport PDF
Company dossier

MSP CORMERY

FRANCE · COMPANY · INCORPORATED 2018-06-07
KYBE ID: FR-840173413 · 840173413 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
MSP CORMERY
fr_insee
840173413
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2018-06-07
fr_insee
238 RUE ANTOINE LAURENT DE LAVOISIER, 37320 CORMERY
fr_insee
86.21Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

15 people
NameRoleFromSource
Aurélie Mathilde Myriam MORELDirecteur—France registry
BRICE OLIVIERDirecteur—France registry
CHRISTOPHE MARYDirecteur—France registry
David Nicolas LAURENTDirecteur—France registry
HELENA AZZAMDirecteur—France registry
JEAN-PAUL TONGDirecteur—France registry
Jordane BARBEDirecteur—France registry
Marc Bertrand Vincent REBERTDirecteur—France registry
Marie Florence DU BOUETIEZ DE KERORGUENDirecteur—France registry
Marine Moeata Caroline HEBERTDirecteur—France registry
Neige-Angela HERNANDEZDirecteur—France registry
OLIVIER JOUVEDirecteur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE MARY (officer) matches PEP Christophe Mery — Q66499902. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER JOUVE (officer) matches PEP Olivier Jouve — Q66499628. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100