DOSSIERS / CORSICA TRANSPORTS
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Company dossier

CORSICA TRANSPORTS

FRANCE · COMPANY · INCORPORATED 1995-05-23
KYBE ID: FR-401009857 · 401009857 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CORSICA TRANSPORTS
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401009857
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dissolved
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Limited liability company (SARL)
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1995-05-23
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ZI DE TRAGONE, 20620 BIGUGLIA
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49.41A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN ANZIANIPrésident—France registry
MAURIZIO BENVENUTIPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ALAIN ANZIANI (officer) matches PEP Alain Anziani — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN ANZIANI (officer) matches PEP Alain Anziani — metropolitan advisor of Bordeaux Métropole. Apply enhanced due diligence.

Risk journey — why 7?

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