KYBE — See who's really behind any company

Company dossier

AL.FA.CORSE.

FRANCE · COMPANY · INCORPORATED 2007-10-01
KYBE ID: FR-499782050 · 499782050 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameAL.FA.CORSE.

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Registration499782050

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-10-01

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Registered addressLD FAVONE ENSEMBLE IMMOBILIER DENOM, "PLAYA DEL ORO" N 71, 20135 CONCA

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Industry68.20B

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Share capital€1,000

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Connections

3 links

Shared operator — likely the same administrator

CORIUM DISTRIBUTION (CYPRUS) LTDShared officer / director · 4 share this ADB ARCHITECTUREShared officer / director · 4 share this KREATEVA INDUSTRIAL LTDAShared officer / director · 4 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

Name	Role	From	Source
(IVANA) GHETTA	Directeur	—	France registry
(ROBERTO) MARCHETTI	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100