DOSSIERS / CORSE AUDIT
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Company dossier

CORSE AUDIT

FRANCE · COMPANY · INCORPORATED 1993-12-29
KYBE ID: FR-393418280 · 393418280 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 33Risk signals 1Sources

Key facts

dissolved
CORSE AUDIT
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393418280
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dissolved
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Professional simplified company (SELAS)
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1993-12-29
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ZI DU VAZZIO, FORUM DU VAZZIO, 20000 AJACCIO
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69.20Z
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20
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€380,000
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Connections

33 links
Corporate ownership network
FIDUCIAIRE CORSE AUDITShareholder · dissolved
Shared operator — likely the same administrator
CORECAQShared officer / director · 4 share thisCOREJPMShared officer / director · 4 share thisCORSOPALINEShared officer / director · 4 share thisALP CONSEILSShared registered address · 7 share thisCOREVALShared registered address · 7 share thisFORUM DU VAZZIOShared registered address · 7 share thisCOREPARShared registered address · 7 share thisCOREFORShared registered address · 7 share thisBERNARD PAUL ANTOINE RAIMONDIShared registered address · 7 share thisCORELIBShared officer / director · 8 share thisFORUM DU VAZZIOShared officer / director · 8 share thisALTA EXPERTISEShared officer / director · 8 share thisNAVAGGIAShared officer / director · 8 share thisSTELLINAShared officer / director · 8 share thisLC INVEST PATRIMOINEShared officer / director · 8 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 16 of 33 — full graph via /v1/entities/FR-393418280/network.

People with significant control

5 people
NameRoleFromSource
CAROLINE BERNADETTE THERESE QUENUDirecteur général délégué—France registry
JACQUES-PIERRE MEREUDirecteur général délégué—France registry
Laure Claire CRISPIDirecteur général délégué—France registry
LIONEL RAYMOND SERAPHIN BERETTADirecteur général délégué—France registry
PAUL ANDRE VALERE NOEL QUILICHINIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100