DOSSIERS / CORAIL
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Company dossier

CORAIL

FRANCE · COMPANY · INCORPORATED 2015-04-02
KYBE ID: FR-810626721 · 810626721 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CORAIL
fr_insee
810626721
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-02
fr_insee
RTE DE PALOMBAGGIA, 20137 PORTO-VECCHIO
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALLIANCE MARINEactiveALLIANCE MARINE BOAT RENTALactiveALTA ROCCAdissolvedA MURENAactiveANGE ANDRE ANDR MARTINIdissolvedANGELINE FERBETTIdissolvedANNE MARIE HAHNdissolvedANNE ZIMMERactiveBRIGITTE BIANCARELLIdissolvedBRIMBORIONdissolvedCALA BIANCAdissolvedCAPU D'ACCIAGHJUdissolvedCASA MORELLIdissolvedCASA MORELLI HOLDINGactiveCoralie PERLESactiveDENIS NICOLAIdissolvedFRANCIS GEORGES CAMILLE ESCARELdissolvedFREDERIC SONNERATdissolvedGEORGES FERRARISactiveGERALD STRAUSSdissolved

+44 more

People with significant control

3 people
NameRoleFromSource
ARLETTE MIREILLE BONNARDDirecteur—France registry
CORINNE LUCIENNE MARIE-ANTOINETTE NATUCCIDirecteur—France registry
HUMBERTO EDUARDO GONZALEZ AVILAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100