DOSSIERS / CORBERA-CHARENTON
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Company dossier

CORBERA-CHARENTON

FRANCE · COMPANY · INCORPORATED 2010-03-01
KYBE ID: FR-520213745 · 520213745 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CORBERA-CHARENTON
fr_insee
520213745
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-01
fr_insee
25 RUE BASFROI, 75011 PARIS
fr_insee
68.20B
fr_insee
€350,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
3 MG STRUCTURESdissolvedALEXANDRE STANISLAS MAUJEANdissolvedAXEL KAPILA WALAactiveCHRISTOPHE CROIXdissolvedCIE FRANCAISE D ETUDES ET DE REALISATIONSdissolvedCOMME UN CHINOIS A PARISactiveCORINNE MICHELE BETTANactiveFABIENNE ROUILLONdissolvedFRANCOIS GAYdissolvedINDIVISION MIGNON ENFANTSactiveJEAN CLAUDE BOUILHACactiveJEROME JEAN-PIERRE MILLOTactiveLAURENT YZEBEdissolvedLCV INGENIERIEdissolvedMAIDA VALEactiveMELODIE BRAKA MEDIAactiveMICHAEL GORREactive[ND]active[ND]active[ND]active

+13 more

People with significant control

2 people
NameRoleFromSource
NUMAN AKGULDirecteur—France registry
MAUD TERRIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100