DOSSIERS / AUDIT IMMO CORSE BBC
← SearchExport PDF
Company dossier

AUDIT IMMO CORSE BBC

FRANCE · COMPANY · INCORPORATED 2011-12-27
KYBE ID: FR-538780123 · 538780123 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDIT IMMO CORSE BBC
fr_insee
538780123
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-27
fr_insee
PISCIA ROSSA, CASA NUNZIA, 20167 AFA
fr_insee
71.12B
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE JEAN PAUL DUNAND BRUSCHIPrésident—France registry
RENE LOUIS RICHARD BERTOLUCCI RONGICONI CARREREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUDIT IMMO CORSE 2B · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100