DOSSIERS / CORBAT
← SearchExport PDF
Company dossier

CORBAT

FRANCE · COMPANY · INCORPORATED 2012-07-06
KYBE ID: FR-752566539 · 752566539 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CORBAT
fr_insee
752566539
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-06
fr_insee
80 AV DU GENERAL DE GAULLE, 91170 VIRY-CHATILLON
fr_insee
43.34Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

123 FACTORY S.A.R.Ldissolved2BSdissolvedAGENCEMENT RAVALEMENT PEINTUREdissolvedAIR ZED BATIMENTdissolvedALEVAactiveALIX BATdissolvedAM20dissolvedANNE-CECILE PEGAZ-FIORNETactiveANTARES CONCEPTdissolvedANTRactiveAQUATECHdissolvedARIANTISdissolvedA.R.TactiveARTISANS A VOTRE SERVICEdissolvedAUTO PRESTIGE ASSISTANCE ET SERVICESdissolvedAXAGE ENVIRONNEMENTdissolvedBATIMENT SERVICES PLUSdissolvedBATI RENOVEdissolvedBK BATIMENTdissolvedBK RAVALEMENTdissolved

+144 more

People with significant control

1 people
NameRoleFromSource
EHSAN UHLLAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 164 companies

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-21

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif