DOSSIERS / CORE CAPITAL
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Company dossier

CORE CAPITAL

FRANCE · COMPANY · INCORPORATED 2018-06-19
KYBE ID: FR-840496566 · 840496566 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CORE CAPITAL
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840496566
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active
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Simplified joint-stock company (SAS)
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2018-06-19
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97 AV DE VILLIERS, 75017 PARIS
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64.20Z
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€1,610,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
86activeADELE MARIE FINOLA PETING DE VAULGRENANTdissolvedALEXA KRIEFactiveATCCdissolvedCECILE BEATRICE BENOITdissolvedCELINE HALIMIactiveCLEMENT CHARLES LAUZEdissolvedDEREK PERROTTEactiveEMMANUEL MADRIGALdissolvedENE 2dissolvedENERCORDdissolvedINDUSTRIAL DEVELOPMENT AND CONSULTINGdissolvedISABELLE SIMONE PHILIPPEdissolvedJOLLYCLICKdissolvedLMD PARTNERSactiveLUCIEN BAQUEdissolvedLUC WEILLactiveMARIA MANUELA SALGADO FERREIRAdissolvedMARIE FREEBORNdissolvedMIKAEL BITANactive

+20 more

People with significant control

2 people
NameRoleFromSource
Ethan Alexandre Nathan COHENDirecteur général délégué—France registry
ISABELLE PhilippePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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