DOSSIERS / CORESIAL
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Partnership dossier

CORESIAL

FRANCE · PARTNERSHIP · INCORPORATED 2025-08-21
KYBE ID: FR-989586128 · 989586128 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CORESIAL
fr_insee
989586128
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2025-08-21
fr_insee
13 RUE de la Housse, 62000 Arras
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
AEQUITASDirigeant—France registry
Bruno Lucien Jean FONTALIRANDDirigeant—France registry
COOPARTOISDirigeant—France registry
Jean-François Marc Alain CAMPIONDirigeant—France registry
Jean-Louis Jacques Régis COTTIGNYDirigeant—France registry
Lionel COURDAVAULTDirigeant—France registry
MAISONS & CITES ACCESSIONDirigeant—France registry
MAISONS & CITES Société anonyme d'HLMDirigeant—France registry
PAS DE CALAIS HABITATDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Lionel COURDAVAULT (officer) matches PEP Lionel Courdavault — Q66501322. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100