DOSSIERS / CORQUILLEROY ISOLATION SARL
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Company dossier

CORQUILLEROY ISOLATION SARL

FRANCE · COMPANY · INCORPORATED 2000-11-29
KYBE ID: FR-401064282 · 401064282 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CORQUILLEROY ISOLATION SARL
fr_insee
401064282
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2000-11-29
fr_insee
196 RUE NICEPHORE NIEPCE, ZA DU PALYVESTRE, 83400 HYERES
fr_insee
43.31Z
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3
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

3 G CdissolvedAC NETTOYAGEdissolvedADELINE LUCIENNE GAREAUdissolvedAFK PEINTUREdissolvedALAIN RUGGERIdissolvedANDREI SORLEAdissolvedARCHY44activeAUDIT PATRIMOINE COMPTABILITE CONSEILdissolvedBCA CONSTRUCTION RENOVATIONactiveBOUCHERIE REGNYCOISEdissolvedCHEVIGNESdissolvedCLEAN PRESTIGEdissolvedCOM'IN PROVENCEdissolvedCONVERIS SOLUTIONSactiveCOULEUR LAVEdissolvedDBF AUTOdissolvedDEL DIFFUSIONdissolvedDRONE PERFECTION EXPERTISEdissolvedEAGLES PROTECT SECURITYdissolvedELEDIFIAactive

+52 more

People with significant control

1 people
NameRoleFromSource
MANUEL DIASPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MANUEL DIAS (officer) matches PEP Manuel Dias — deputy of the Constituent Assembly, Portugal. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MANUEL DIAS (officer) matches PEP Manuel Dias — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100