DOSSIERS / LES CORREARDS
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Company dossier

LES CORREARDS

FRANCE · COMPANY · INCORPORATED 2023-05-10
KYBE ID: FR-952164010 · 952164010 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
LES CORREARDS
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952164010
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active
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Civil-law company / interest grouping
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2023-05-10
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22 RUE Joseph Cugnot, 38300 Bourgoin-Jallieu
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68.32A
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€1,920
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People with significant control

5 people
NameRoleFromSource
ACHMAMAUMembre du directoire—France registry
NEOXIA PATRIMOINEMembre du directoire—France registry
SCI MAISMembre du directoire—France registry
Jocelyne Micheline JOUFFROYPrésident—France registry
Richard SUSCILLONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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