DOSSIERS / CORBU
← SearchExport PDF
Company dossier

CORBU

FRANCE · COMPANY · INCORPORATED 2001-01-12
KYBE ID: FR-434166096 · 434166096 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
CORBU
fr_insee
434166096
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-01-12
fr_insee
10 RUE DE L'HERMITAGE, 49280 SAINT-LEGER-SOUS-CHOLET
fr_insee
68.20A
fr_insee
€206,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI 355Shared registered address · 2 share thisCORBU 2Shared officer / director · 2 share thisLES PINGOUINSShared officer / director · 6 share thisSCI OSTRALIEShared officer / director · 6 share thisLAHAYEShared officer / director · 6 share thisPOISSON SAShared officer / director · 6 share thisCHEZ HUGUETTEShared officer / director · 6 share thisSCI 355Shared officer / director · 9 share thisSCI LATHIShared officer / director · 9 share thisL.J.D.Shared officer / director · 9 share thisS3CShared officer / director · 9 share thisSCI LA VIGIEShared officer / director · 9 share thisA PROPOS ARCHITECTUREShared officer / director · 9 share thisSAS 344Shared officer / director · 9 share thisTAXI INAUDIShared officer / director · 9 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.

People with significant control

4 people
NameRoleFromSource
Bernard LAHAYEMembre du directoire—France registry
Eric Louis Martin LABATUTMembre du directoire—France registry
BERNARD LAHAYEPrésident—France registry
ERIC LABATUTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100