DOSSIERS / CORUM INVEST
← SearchExport PDF
Company dossier

CORUM INVEST

FRANCE · COMPANY · INCORPORATED 2021-11-17
KYBE ID: FR-905255964 · 905255964 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CORUM INVEST
fr_insee
905255964
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-17
fr_insee
1 RUE FRANCOIS LEMAITRE, 62161 ETRUN
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE GABRIEL PAUL DEFFONTAINESDirecteur—France registry
A-C-HDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100