DOSSIERS / CORNELIS
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Company dossier

CORNELIS

FRANCE · COMPANY · INCORPORATED 2021-01-06
KYBE ID: FR-892667627 · 892667627 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CORNELIS
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892667627
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dissolved
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Simplified joint-stock company (SAS)
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2021-01-06
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6 PL MAURICE DE FONTENAY, 75012 PARIS
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68.20B
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€100
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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.

ALBAN DOMINIQUE ETIENNE VILLAdissolvedANDRE POURPOINTdissolvedAnne Emmanuelle ADOUactiveAURELIE LESTAGEactiveAURELIEN FRANCE JOUHAUDdissolvedBOOST AND SHINEactiveCHEN 3ELdissolvedCHEN HUdissolvedCHRISTIAN MARCEL A CISMONDOdissolvedCLARA MERINOactiveCMB&SdissolvedCOLETTE LOUISE ANDREE GOLDFARBEdissolvedCYRIL POULETdissolvedDANIELLE NIAY-MOREAUactiveELZODEdissolvedESTOUEST LINKactiveETIENNE EMILE ANGE DAVID DANETactiveFC TRAVELdissolvedFRANCK HUBERTactiveGERARD SOLASdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
DENIS HUBERT EvenPrésident du conseil d'administration—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