DOSSIERS / CLUB-CORSICA
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Company dossier

CLUB-CORSICA

FRANCE · COMPANY · INCORPORATED 2003-12-02
KYBE ID: FR-450981238 · 450981238 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CLUB-CORSICA
fr_insee
450981238
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-12-02
fr_insee
39 BD PASCAL PAOLI, 20200 BASTIA
fr_insee
63.11Z
fr_insee
€137,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACQUAPOGGIdissolvedADP ARCHITECTESdissolvedALEXANDRA BALESIactiveALEXANDRE PIERRE DELATTREactiveAMOLACCINIdissolvedANNE- MARIE GIORGIactiveANTOINE ANGE FRANCOIS RETALIdissolvedAUGUSTE POGGIdissolvedCABINET RETALI & ASSOCIESdissolvedCAMILLE MARIE BOEUFdissolvedCHARALAMBOS GEORGIOUdissolvedCONSTANCE RAMONAdissolvedCORSICAdissolvedCORSICA 2activeDIANE ACQUAVIVAdissolvedDOCTEUR YOUNES RIAHdissolvedDR GEORGIOUdissolvedFREDERIQUE PASQUINE GENISSIEUXactiveISABELLE GUENANDdissolvedJEAN BAPTISTE CALENDINIactive

+12 more

People with significant control

1 people
NameRoleFromSource
FREDERIC POLETTIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORSICA · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-30

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif