DOSSIERS / CONTROLE TECHNIQUE DU FIUM'ORBU
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Company dossier

CONTROLE TECHNIQUE DU FIUM'ORBU

FRANCE · COMPANY · INCORPORATED 2009-04-14
KYBE ID: FR-511120867 · 511120867 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONTROLE TECHNIQUE DU FIUM'ORBU
fr_insee
511120867
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-14
fr_insee
CASAMOZZA, 20243 PRUNELLI-DI-FIUMORBO
fr_insee
71.20A
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AIMEE SANTONIdissolvedATLAS TECH SOLUTIONSactiveCARROSSERIE DU FIUMORBOdissolvedCARTA BIANCAactiveCORSE PLANS PCdissolvedCORSE VERANDAdissolvedFELIX CIANCIONIdissolvedFRANCK ALAIN FRANCOIS RIBESactiveFRANCOIS GELORMINIdissolvedFREDERIC RENE TIBERIdissolvedGEORGES OLIVIER DOMINIQUE BAYLACactiveGuillaume Jean Laurent PICOT LA BEAUMEactiveHUGO DANIEL MOREIRA SILVAdissolvedJEAN ROCH BARTOLIdissolvedJOAQUIM NUNES FERNANDESdissolvedKMB SERVICESdissolvedLES PETITS FELINS DE CORSEactiveMARIA DE AFRICA LAGOdissolvedMATEO SANTONIdissolvedNICOLAS FARENCdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
PATRICK SUSINIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENTER AUTO CONTROLE DU FIUM'ORBU · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100