DOSSIERS / CORNEILLE
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Company dossier

CORNEILLE

FRANCE · COMPANY · INCORPORATED 2020-02-14
KYBE ID: FR-881600449 · 881600449 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CORNEILLE
fr_insee
881600449
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-14
fr_insee
25 RUE MICHEL LE COMTE, 75003 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ACTE IIdissolvedADAM ARAUJOdissolvedALFRED HAGEGEdissolvedASSOCIATION DE PARENTS D'ENFANTS SOURDS-75 (APES-75)activeBALTHUSdissolvedCARMEN FABULETdissolvedCHRISTIAN SAUNIERdissolvedCOMITE DANS PARISactiveDANIEL BARNOLAdissolvedDUPLEXdissolvedECLA THEATREactiveELENAdissolvedFRANCOIS HARDYdissolvedGEORGES GALLONdissolvedGROUPE DE SERVICES COMMUNICATIONactiveGROUPE RABBI YEHIEL DE PARISactiveHENRI ROZENCWAJGdissolvedHOLOTRONICSdissolvedINDIVISION FOURNIER THIOLIERactiveISABELLE NOERIEdissolved

+28 more

People with significant control

3 people
NameRoleFromSource
ACTE IIDirigeant—France registry
DAVID ThionDirigeant—France registry
PHILIPPE MartinDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PHILIPPE Martin (officer) matches PEP Philippe Martin — Q66500996. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE Martin (officer) matches PEP Philippe Martin — Q66501271. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100