DOSSIERS / CORSE VOLETS
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Company dossier

CORSE VOLETS

FRANCE · COMPANY · INCORPORATED 1997-12-11
KYBE ID: FR-414798496 · 414798496 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CORSE VOLETS
fr_insee
414798496
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-12-11
fr_insee
FOLELLI, PENTA DI CASINCA, 20213 PENTA DI CASINCA
fr_insee
43.32A
fr_insee
3
fr_insee
€7,623
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A CASTAGNICCIAdissolvedAGENCE CASINCA IMMOBILIERdissolvedCOMMERCIALISATION GESTION COURTAGEdissolvedFOURNITURES INDUSTRIELLES ET TECHNIQUES CORSES F.I.T.CdissolvedJEAN GERONIMIactiveJOSEPH PALANDRIdissolvedL'ALIVU DI NATALEdissolvedL'INSULAIRE DE CONSTRUCTIONdissolvedMIL'ORdissolvedSCI AJA ROSSAdissolvedSCI JEANNEdissolvedSCI MAFMdissolvedSCI MARINE DE FOLLELIdissolvedSCI NOUVELLE MARINES DE FOLELLIdissolvedSCI RIGHETTIdissolvedSCI U FORNUdissolvedSOC EXPL STATION PALANDRIdissolvedSOCIETE FOLELLI DISCOUNTdissolvedTRANSPORTS RIGHETTIdissolved

People with significant control

1 people
NameRoleFromSource
DANIEL LIMONGIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100