DOSSIERS / CORCEIRO DAVID STEPHANIE
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Company dossier

CORCEIRO DAVID STEPHANIE

FRANCE · COMPANY · INCORPORATED 2010-07-26
KYBE ID: FR-510545395 · 510545395 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CORCEIRO DAVID STEPHANIE
fr_insee
510545395
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-26
fr_insee
2024-10-09
fr_insee
29 RUE DE TURIN, 75008 PARIS
fr_insee
46.90Z
fr_insee
€1,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN DESLORIEUXdissolvedALAIN ROBERT LEMOUTONdissolvedCATHERINE HENONactiveDANIELLE LACHAMPactiveDOMINIQUE MERELactiveEVA ENGINESdissolvedGERARD MAUPASdissolvedJEAN ARJOdissolvedJEAN FRANCOIS HAZEBROUCQdissolvedJEAN PAUL POCHULUBERRYdissolvedLaurence VIRGINIE ELODIE BramiactiveLILIANE MARCELINO GOMESdissolvedMANBATdissolvedMARCELLO TOMASSOdissolvedMARIA MANUELA FERREIRA DE AZEVEDOdissolvedMARIE MARIE-JEANNE FOATELLIdissolvedMOSTPHA BACHTAdissolved[ND]active[ND]active[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
DAVID CORCEIROAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

DAVID CORCEIRO (officer) matches PEP David Corceiro — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off