DOSSIERS / CORAGA
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Company dossier

CORAGA

FRANCE · COMPANY · INCORPORATED 2018-09-28
KYBE ID: FR-842686412 · 842686412 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CORAGA
fr_insee
842686412
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-09-28
fr_insee
VALMOREL, 73260 LES AVANCHERS VALMOREL
fr_insee
56.10A
fr_insee
6
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ANDRE GROGNIETdissolvedASS UNION DES COMMERCANTS DE VALMORELactiveATHENAIS AYMEE FLORE BORETactiveAXISdissolvedBERNADETTE GONSSOLINdissolvedBOUCHERIE DU VALMOREL-LA GALINETTEdissolvedBRUNO DEJONGHEdissolvedCHINAGLIA P ET B ET RODRIGUES A ET NdissolvedCHRISTIAN MARIEdissolvedCLAUDE PIERRE MARANDEdissolvedDENIS BONFORTactiveEURL GAYdissolvedGERARD FRANCOIS VAN BAELactiveGERARD JEAN HINGANTdissolvedGILLES JEAN MARC BROSSARDdissolvedGRAUSERactiveHAMEAU LA FONTAINEdissolvedIND COUSSEMACQ JEAN-LOUIS & DANIELEactiveINDI VIENNET BRUNO ET NADINEdissolvedINDIVISION HENRIOTdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
JULIE SOPHIE DENIELPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100