DOSSIERS / CORINE MORIOU
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Company dossier

CORINE MORIOU

FRANCE · COMPANY · INCORPORATED 2020-05-25
KYBE ID: FR-883614588 · 883614588 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CORINE MORIOU
fr_insee
883614588
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-25
fr_insee
18 RUE LA BRUYERE, 75009 PARIS
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARTINVESTactiveBG2activeBRIGITTE ELISE AUBRYactiveCECILE PONTactiveCONSTANCE LE PREVOST DE LA MOISSONNIERE CAUVINdissolvedCOPR 18 RUE LA BRUYERE 75009 PARISactiveHUGUES TAVERNIERdissolvedILONA SOLANGE MARIE WERBAactiveLIBRIdissolvedMARIE- FRANCOISE SALVATactiveMARY-CLAUDE VEYBELdissolved[ND]active[ND]activeNŒTIKS LABactivePEGGY EMMANUELLE LEFORT SASUdissolvedQIAO CONSULTINGdissolvedRACHEL NULLANSdissolvedRACHEL NULLANS EURLdissolvedSCI CLEMARTdissolvedSOCIETE CIVILE IMMOBILIERE PERIMETREdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
BOZECDirigeant—France registry
CORINE MoriouPrésident—France registry
JEAN MICHEL BouchePrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MICHEL Bouche (officer) matches PEP Jean-Michel Bouchy — Q66500980. Apply enhanced due diligence.

Risk journey — why 22?

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