DOSSIERS / CORREIA
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Company dossier

CORREIA

FRANCE · COMPANY · INCORPORATED 2012-01-19
KYBE ID: FR-539233791 · 539233791 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CORREIA
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539233791
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dissolved
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Simplified joint-stock company (SAS)
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2012-01-19
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2017-05-31
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30 RUE GARON, 69560 SAINTE-COLOMBE
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56.30Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTHONY CORREIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off