DOSSIERS / CORSICA GIRU
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Company dossier

CORSICA GIRU

FRANCE · COMPANY · INCORPORATED 1991-10-09
KYBE ID: FR-383250321 · 383250321 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CORSICA GIRU
fr_insee
383250321
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-10-09
fr_insee
BARCHETTA, 20290 VOLPAJOLA
fr_insee
49.39B
fr_insee
6
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANGE CHARLES ANGE-CHARLES FERRALIdissolvedANNA SERENA BERGHENdissolvedANNE MARIE PIERETTE ANNE MARIE ANNE-MARIE PIERRETTE GRAZIANIdissolvedANTHONY PEPEdissolvedA RICELLAdissolvedASSOCIU DI U PARENTI DI A SCOLA DI BARCHETTAactiveCASAMOZZAdissolvedCESARINE GRANIERdissolvedCHARLES AUGUSTIN FERRALIdissolvedCORSICA REGIAactiveCORSIKAYAKactiveDANIdissolvedEARL PFPdissolvedE C P 2BdissolvedELIANE MICHELANGELIdissolvedENTENTE SPORTIVE CUSTERA CASACONIactiveFRANK FERRALIdissolvedG COIFFUREactiveGERARD MARIOTTIdissolvedG.F. CONSTRUCTIONdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
SAUVEUR GRISONIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100