DOSSIERS / CORBA
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Company dossier

CORBA

FRANCE · COMPANY · INCORPORATED 2008-10-01
KYBE ID: FR-508310414 · 508310414 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CORBA
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508310414
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-10-01
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AU MONS, 19270 SAINTE-FEREOLE
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68.20B
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€2,000
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Connections

12 links
Shared operator — likely the same administrator
SCEA CORBAShared registered address · 3 share thisMARCEL BOUCHARELShared registered address · 3 share thisMONSPIERREShared officer / director · 5 share thisSCEA CORBAShared officer / director · 5 share thisM.J.LShared officer / director · 5 share thisPHIMALIOShared officer / director · 7 share thisPHC INVESTShared officer / director · 7 share thisINVEST. OM 208Shared officer / director · 7 share thisCORMALIOShared officer / director · 7 share thisINVEST.OM P 28Shared officer / director · 7 share thisINVEST.OM 78Shared officer / director · 7 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.

Showing 11 of 12 — full graph via /v1/entities/FR-508310414/network.

People with significant control

2 people
NameRoleFromSource
CLAUDE RENE BARRETDirecteur—France registry
PHILIPPE CORDONNIEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100