DOSSIERS / COREAU
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Company dossier

COREAU

FRANCE · COMPANY · INCORPORATED 2023-07-21
KYBE ID: FR-977755495 · 977755495 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COREAU
fr_insee
977755495
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-21
fr_insee
6 RUE du Pont Trubert - Barbechat, 44450 Divatte-sur-Loire
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68.20B
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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
Antoine COREAUDirecteur—France registry
Baptiste COREAUDirecteur—France registry
Corentin COREAUDirecteur—France registry
Michel COREAUDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.U.R.L. COREAU · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100