DOSSIERS / CORNUCOPIA-DL2M
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Company dossier

CORNUCOPIA-DL2M

FRANCE · COMPANY · INCORPORATED 2021-12-16
KYBE ID: FR-908283047 · 908283047 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CORNUCOPIA-DL2M
fr_insee
908283047
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-12-16
fr_insee
13 PL PHILIPPE LEBON, 59000 LILLE
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADVICE & TRANSITIONdissolvedANNIE BRUZZONEdissolvedASTRAGALEdissolvedA.T.S.dissolvedBAILLAVOdissolvedBART WANCLEMEdissolvedBENJAMIN JACQUES GILBERT SEBASTIEN NAESSENSactiveBL LA FONTAINEdissolvedCHRISTOPHER BAYactiveCHRISTOPHE SIMON MONNINactiveDIDIER JEAN LEGROSdissolvedELISABETH BRIGITTE TOUZETactiveEMMA ELISE VALENTINE DESLANDESactiveEMMANUEL STEPHANE ROGER DEBUYZERactiveETABLISSEMENTS CANUdissolvedHUBERT BAUDSONactiveJEAN FRANCOIS LABRIQUEdissolvedKB+dissolvedLAMES EXPERTSdissolvedLEA BAILLIEULactive

+15 more

People with significant control

4 people
NameRoleFromSource
DIDIER SIMONDirecteur—France registry
LEA SIMONMembre du directoire—France registry
MARIANNE GOEURIOTMembre du directoire—France registry
MARIE SIMONMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER SIMON (officer) matches PEP Didier Simon — Q66500917. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER SIMON (officer) matches PEP Didier Simon — Q66499582. Apply enhanced due diligence.

Risk journey — why 22?

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