DOSSIERS / CORCOVADO
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Company dossier

CORCOVADO

FRANCE · COMPANY · INCORPORATED 2014-10-06
KYBE ID: FR-804992477 · 804992477 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CORCOVADO
fr_insee
804992477
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-06
fr_insee
150 RUE NICOLAS-LOUIS VAUQUELIN, 31100 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

2LL CONSTRUCTIONactive3R ISOLATION FRANCEdissolvedACCENTIAdissolvedACTION NETTOYAGE 31dissolvedAIDE AUX AGRICULTEURS FRANCAISactiveALEFAdissolvedALLO DRIVE 31dissolvedALTITOIT OCCITANactiveAMB BATIMENTactiveAPPSTERdissolvedAQUARELLE RENOVATIONdissolvedARCACHON LECLERCactiveASLY TRANSPORTdissolvedAUTOLINEactiveAUTO-MOTO SHOP 75dissolvedA.Z. AUTOSactiveBAFA PLACO ETANCHEITEactiveBARIS MACONNERIE GENERALEactiveBELJURISactiveBROKERS ASSOCIESdissolved

+124 more

People with significant control

4 people
NameRoleFromSource
JORDAN BADIADirigeant—France registry
KEVIN BADIADirigeant—France registry
MARIE CHRISTINE CHIGNIERDirigeant—France registry
CHRISTIAN BADIAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100