DOSSIERS / CORMOY
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Company dossier

CORMOY

FRANCE · COMPANY · INCORPORATED 2021-06-09
KYBE ID: FR-900250937 · 900250937 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CORMOY
fr_insee
900250937
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-09
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5 PL DES ANEMONES, 91540 MENNECY
fr_insee
68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-STEPHANE MARTINDirecteur—France registry
ANNE-MARIE DE OLIVEIRAMembre du directoire—France registry
FLORIANE SIMONE LUCIE PRINMembre du directoire—France registry
MICHEL DA SILVAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE-MARIE DE OLIVEIRA (officer) matches PEP Ana Maria de Oliveira — Member of the National Assembly of Angola, Angola. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100