DOSSIERS / IMMOBILIER CORSE INVESTISSEMENT
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IMMOBILIER CORSE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2008-06-16
KYBE ID: FR-504585290 · 504585290 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
IMMOBILIER CORSE INVESTISSEMENT
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504585290
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dissolved
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Limited liability company (SARL)
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2008-06-16
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MONTICELLU, 20135 CONCA
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68.31Z
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€2,000
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Connections

9 links
Shared operator — likely the same administrator
SARL DE LANFRANCHIShared officer / director · 10 share thisGOLFO DI SOGNOShared officer / director · 10 share thisGDS HOLDINGShared officer / director · 10 share thisGDS 2Shared officer / director · 10 share thisGDS IMMOBILIERShared officer / director · 10 share thisCL PARTICIPATIONShared officer / director · 10 share thisAFFASCIATAShared officer / director · 10 share thisGDS PARTICIPATIONShared officer / director · 10 share thisPAVILLON DU GENERALShared officer / director · 10 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

1 people
NameRoleFromSource
CHARLES DOMINIQUE ANDRE LAMONICAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100