DOSSIERS / CORIA
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Company dossier

CORIA

FRANCE · COMPANY · INCORPORATED 2019-03-14
KYBE ID: FR-849116868 · 849116868 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CORIA
fr_insee
849116868
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-14
fr_insee
6 RUE FERRAGUS, 93300 AUBERVILLIERS
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

688 BAZARdissolvedABDESSALEM BEN SASSIdissolvedAC DENTALdissolvedAMINE CHETTIdissolvedANTERAM ANDREA GADAYANdissolvedAZIZA FOUARIactiveBERNARD B ET VVE TROUET RdissolvedBERTHE TROUETdissolvedBouthayna LACHIHEBactiveCAROLINE MARINA BELLIactiveCHAKIB BELLAOUCHIactiveCITY BELLdissolvedDOCTEUR AMINE CHETTIdissolvedEUGENIE RONDEAUactiveFLORIAN-ALEXANDRE BIELAKactiveGERARD CHICHPORTICHEdissolvedHEATHER PAIGE MCCALLdissolvedHISTOIRE DE MAUXdissolvedIndivision Lajreb et frèresdissolvedINDIVISION YANG / LIUactive

+37 more

People with significant control

1 people
NameRoleFromSource
CHAKIB BELLAOUCHIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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