DOSSIERS / CORYBAS 913
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Partnership dossier

CORYBAS 913

FRANCE · PARTNERSHIP · INCORPORATED 2009-06-29
KYBE ID: FR-513355339 · 513355339 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

dissolved
CORYBAS 913
fr_insee
513355339
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-06-29
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€76,851
fr_insee

Companies at this address

3,465 total

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

AAF INVEST 131dissolvedAAF INVEST 132dissolvedAAF INVEST 133dissolvedAAF INVEST 135dissolvedAAF INVEST 141dissolvedAAF INVEST 143dissolvedAAF INVEST 144dissolvedAAF INVEST 146dissolvedAAF INVEST 147dissolvedAAF INVEST 150dissolvedAAF INVEST 151dissolvedAAF INVEST 152dissolvedADRANO 401dissolvedADRANO 402dissolvedADRANO 403dissolvedADRANO 404dissolvedADRANO 405dissolvedADRANO 406dissolvedAGATE 401dissolvedAGATE 402dissolved

+3,445 more

Connections

27 links
Shared operator — likely the same administrator
FIGARI 911Shared officer / director · 7 share thisALTURA 915Shared officer / director · 7 share thisMOANA 915Shared officer / director · 7 share thisMURATO 911Shared officer / director · 7 share thisYLANG 912Shared officer / director · 7 share thisMURATO 910Shared officer / director · 7 share thisINVEST.OM P 3Shared officer / director · 11 share thisVICKY INVESTISSEMENTShared officer / director · 11 share thisSCEA DU NOYERShared officer / director · 11 share thisINVEST. OM 120Shared officer / director · 11 share thisINVEST.OM 78Shared officer / director · 11 share thisALISTRO 801Shared officer / director · 11 share thisSCANNER 2008Shared officer / director · 11 share thisSCI LA CASEShared officer / director · 11 share thisDYNATRADEShared officer / director · 11 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 15 of 27 — full graph via /v1/entities/FR-513355339/network.

People with significant control

18 people
NameRoleFromSource
AMANDINE CAULIEZDirigeant—France registry
BEARNDirigeant—France registry
CHRISTOPHE PONCELETDirigeant—France registry
FREDERIC JONCADirigeant—France registry
FREDERIC NOIRETDirigeant—France registry
GERARD SAHUQUETDirigeant—France registry
JEAN-MICHEL GARCINDirigeant—France registry
JOEL CLICHEDirigeant—France registry
JOSEPH LIEVENSDirigeant—France registry
LAURENCE LORIOTDirigeant—France registry
LOUIS DE LONGEAUXDirigeant—France registry
MICHEL POLISSADOFFDirigeant—France registry
OLIVIER MEMBREDirigeant—France registry
OTR INVESTDirigeant—France registry
PHILIPPE DEQUEKERDirigeant—France registry
STEPHANE DRUESNEDirigeant—France registry
VINCENT DELABREDirigeant—France registry
DOMIGESTION 2009Président—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,465 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100