DOSSIERS / CORFOU
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Partnership dossier

CORFOU

FRANCE · PARTNERSHIP · INCORPORATED 2005-06-13
KYBE ID: FR-482820412 · 482820412 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
CORFOU
fr_insee
482820412
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2005-06-13
fr_insee
CHE RURAL N 17 DU BOSC VIEL, 34130 MAUGUIO
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

32 total
ALICE PADOVANOdissolvedARLETTE MANUELdissolvedCHERIF BADIE CASSAGNETdissolvedCHRISTINE VEDRINELactiveERIC ROUQUETTEdissolvedFONCIERE DE L ETANG DE L ORdissolvedFREDERIC AGRELOdissolvedFREDERIC DOMINIQUE BERTHELOTdissolvedGUY ROUSSELdissolvedHEPI FINANCESdissolvedJACQUES GINERdissolvedJEAN-GABRIEL ANDREactiveJEAN GEORGES DUFEIXactiveJEREMY BERENGERdissolvedL HACIENDAactiveMAGALI GENEVIEVE HORTEURdissolvedMATTIA FREDERIC JUNIOR BERTHELOTdissolvedNATHALIE CAPOBIANCOactive[ND]dissolved[ND]dissolved

+12 more

Connections

13 links
Shared operator — likely the same administrator
GFA BEL AIR FRUITSShared officer / director · 8 share thisERIC ROUQUETTEShared officer / director · 8 share thisSCI BEL AIR MEDICALShared officer / director · 8 share thisSCI DE LA LYREShared officer / director · 11 share thisHEPI FINANCESShared officer / director · 11 share thisNEA DOMITIAShared officer / director · 11 share thisSOMMIERES IMMOBIOShared officer / director · 11 share thisLA BERGERIEShared officer / director · 11 share thisAPAA PREM'SShared officer / director · 11 share thisSCI DU TRIDENTShared officer / director · 11 share thisPAIN DE SINGEShared officer / director · 11 share thisFONCIERE DE L ETANG DE L ORShared officer / director · 11 share thisLABOSUDIMMOShared officer / director · 11 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

2 people
NameRoleFromSource
PASCALE HELENE MARGUERITE DELGERYDirecteur—France registry
ERIC RENE JEAN ROUQUETTEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100