DOSSIERS / SOCIETE INSULAIRE PETROLIERE
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SOCIETE INSULAIRE PETROLIERE

FRANCE · COMPANY · INCORPORATED 2006-08-02
KYBE ID: FR-491574521 · 491574521 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SOCIETE INSULAIRE PETROLIERE
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491574521
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active
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Limited liability company (SARL)
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2006-08-02
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ZI DU VAZZIO, LIEU-DIT CAVONE, 20000 AJACCIO
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42.91Z
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10
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTOINE DELAVALLEPrésident—France registry

Risk signals

3 matched
low

Single-buyer dependence

71% of public wins come from one buyer (CCI de Corse) — buyer–supplier capture / favouritism pattern

medium

Shared-director cluster

A director is shared across 9 companies

medium

Established firm, freshly-registered domain

Incorporated ~11 year(s) before its web domain (societeinsulairepetroliere.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

3 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
+5
Single-buyer dependence
Composite risk score20/100