DOSSIERS / FORUM DU VAZZIO
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Company dossier

FORUM DU VAZZIO

FRANCE · COMPANY · INCORPORATED 2011-08-01
KYBE ID: FR-533858452 · 533858452 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
FORUM DU VAZZIO
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533858452
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dissolved
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Real-estate civil company (SCI)
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2011-08-01
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ZI DU VAZZIO, FORUM DU VAZZIO, 20000 AJACCIO
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68.20B
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€30,030
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Connections

23 links
Shared operator — likely the same administrator
BERNARD PAUL ANTOINE RAIMONDIShared registered address · 7 share thisCORSE AUDITShared registered address · 7 share thisCOREPARShared registered address · 7 share thisCOREVALShared registered address · 7 share thisALP CONSEILSShared registered address · 7 share thisCOREFORShared registered address · 7 share thisSIBYLLAShared officer / director · 8 share thisSCI LA BUGADIEREShared officer / director · 8 share thisCORSE AUDITShared officer / director · 8 share thisCOREPARShared officer / director · 8 share thisCOREVALShared officer / director · 8 share thisCOREFORShared officer / director · 8 share thisCORELIBShared officer / director · 8 share thisALP CONSEILSShared officer / director · 11 share thisEXPERYOShared 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 23 — full graph via /v1/entities/FR-533858452/network.

People with significant control

8 people
NameRoleFromSource
ALAIN CHARLES ANDRE LOUIS PERRETDirecteur—France registry
ALBEN INVESTDirigeant—France registry
COREBYDirigeant—France registry
CORECAQDirigeant—France registry
CORELIBDirigeant—France registry
COREVALDirigeant—France registry
COREJPMMembre du directoire—France registry
LIONEL RAYMOND SERAPHIN BERETTAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100