DOSSIERS / CORSINI AUTOMOBILES
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Company dossier

CORSINI AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 2008-04-09
KYBE ID: FR-503661084 · 503661084 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CORSINI AUTOMOBILES
fr_insee
503661084
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-09
fr_insee
Travo, 20240 Ventiseri
fr_insee
47.30Z
fr_insee
10
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN PAILLARDdissolvedALFRED JEAN MARC PINELLIdissolvedAMICALE LAIQUE DES ECOLES DE TRAVOactiveANDRE JEAN PRELISdissolvedAndria CASABIANCAactiveANGELE CALENDINIdissolvedASS GYMNASTIQUE VOLONTAIRE COSTA SERENAdissolvedASSOCIATION SERENITAactiveAS VENTISERI XVactiveBAOLISdissolvedCARLA CORSINIdissolvedCHARLES ANDRE TIBERIdissolvedCHARLES XAVIER GRIMALDIdissolvedCOMITE DE REFECTION DE L'EGLISE SAINT PANCRACE DE TRAVOactiveCOPROPRIETE LES OLIVIERSactiveCORSE NAUTIC DISTRIBUTIONdissolvedDAVID SISTIdissolvedDIDIER DONNINIdissolvedDOMINIQUE ISIDORE TIBERIdissolvedDOMINIQUE SCORDOactive

+54 more

People with significant control

1 people
NameRoleFromSource
JACQUES DOMINIQUE CORSINIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100