DOSSIERS / AUX CORSAIRES
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Company dossier

AUX CORSAIRES

FRANCE · COMPANY · INCORPORATED 2004-07-05
KYBE ID: FR-477619167 · 477619167 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AUX CORSAIRES
fr_insee
477619167
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-05
fr_insee
2024-10-17
fr_insee
3 RUE DU CASINO, 40200 MIMIZAN
fr_insee
55.3B
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€7,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE PETITAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE PETIT (officer) matches PEP André Petit — Q66499816. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off