DOSSIERS / CORSEXPERTISES
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CORSEXPERTISES

FRANCE · COMPANY · INCORPORATED 2011-09-21
KYBE ID: FR-534794631 · 534794631 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CORSEXPERTISES
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534794631
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dissolved
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Professional LLC (SELARL)
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2011-09-21
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FILITOSA, 20140 SOLLACARO
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74.90B
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AIME CESARIdissolvedANGELE TOUSSAINTE CESARIdissolvedBENJAMIN MARCENNEactiveBERNADETTE MARIE CELINE SANTONIdissolvedCHARLES ANTOINE CESARIdissolvedCLAIRE SYLVIE CATHERINE CATHER SUSINIdissolvedDANIEL BERNARDIN CESARIactiveDOMINIQUE CESARIdissolvedEMMANUEL DI PASQUALEdissolvedFELIX CESARIactiveFELIX CESARIdissolvedFERNAND POTHIER BONNAMYdissolvedFILITOSA EN FETEactiveGUY LOUIS MEISSONNIERactiveJEAN CLAUDE MONDOLONIdissolvedJEAN DOMINIQUE JEAN-DOMINIQUE CESARIdissolvedJEAN PAUL NICOLAIdissolvedJOSEPH MARIE CESARIdissolvedJULIEN PAUL HENRI CESARIactiveLA FEDERATION DES BIERES CORSES (LFBC)active

+12 more

People with significant control

1 people
NameRoleFromSource
HUBERT LUCIEN AUDEVALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100