DOSSIERS / SCA POULETS BASTIAIS
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Company dossier

SCA POULETS BASTIAIS

FRANCE · COMPANY · INCORPORATED 1983-02-18
KYBE ID: FR-326698008 · 326698008 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SCA POULETS BASTIAIS
fr_insee
326698008
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1983-02-18
fr_insee
ZI TRAGONE, 20620 BIGUGLIA
fr_insee
01.47Z
fr_insee
€49,500
fr_insee

Companies at this address

36 total
AB SERVICESdissolvedANTOINETTE RAOdissolvedASS CTRE EQUESTRE U CANALE DI MELOactiveAUTO LOCATION CORSICAdissolvedBATIVALdissolvedBRICE GROSSIdissolvedCARROSSERIE CONSTRUCTION MECANIQUEdissolvedCARROSSERIE INDUSTRIELLE 2BdissolvedCORSE DEVELOPPEMENT ET TRADITIONSdissolvedCORSINA DISTRIBUTIONdissolvedCORSOLAC SAdissolvedEURL MENUTI PEINTUREdissolvedFABRICATION INDUSTRIELLE DE FERMETURESdissolvedFRANCOIS RIZZAdissolvedGB FERRONNERIE CREATIONdissolvedINTER GLACESdissolvedJEAN NOEL MARINdissolvedKHALID AZZIdissolvedLUCAS D'URSOdissolvedMARCEL GUIFFRIDAdissolved

+16 more

Connections

10 links
Shared operator — likely the same administrator
GFA CASA A U CAVALLUShared officer / director · 3 share thisALBIANAShared officer / director · 3 share thisSARL LES POULETS BASTIAISShared officer / director · 4 share thisLES POULETS BASTIAIS HOLDINGShared officer / director · 4 share thisPP2DShared officer / director · 9 share thisMC2 MATTEI CONSEIL CONSTRUCTIONShared officer / director · 9 share thisASECShared officer / director · 9 share thisSCI AGILAShared officer / director · 9 share thisSILVE & COLETTEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 9 of 10 — full graph via /v1/entities/FR-326698008/network.

People with significant control

4 people
NameRoleFromSource
JEAN CLAUDE MATTEIMembre du directoire—France registry
LES POULETS BASTIAIS HOLDINGMembre du directoire—France registry
ALICE ANDREE FANTINIPrésident—France registry
MARIE-ANDREE MATTEIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL LES POULETS BASTIAIS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100