DOSSIERS / CORVINO'S
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CORVINO'S

FRANCE · COMPANY · INCORPORATED 2012-06-19
KYBE ID: FR-752141986 · 752141986 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CORVINO'S
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752141986
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dissolved
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Limited liability company (SARL)
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2012-06-19
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11 RUE GINOUX, 75015 PARIS
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43.34Z
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3
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIAN ORLANDO Zapata-GilPrésident—France registry
FABIAN ZAPATA GILPrésident—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 (CORVINO'S CONSORTES · dissolved · name-sim 0.56) — 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