DOSSIERS / CORSICA SOLE 11
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Company dossier

CORSICA SOLE 11

FRANCE · COMPANY · INCORPORATED 2015-08-05
KYBE ID: FR-812946069 · 812946069 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CORSICA SOLE 11
fr_insee
812946069
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-08-05
fr_insee
VILLAGE, 20251 PANCHERACCIA
fr_insee
35.11Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

177 total

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

ACQUA CALORdissolvedA FAMIDDAdissolvedALEXANDRINE RIOLACCIdissolvedANDRE AGOSTIdissolvedANGELE DONSIMONIdissolvedANGELIQUE CIUCCIactiveANTOINE MORETTIdissolvedANTONIO LIOIdissolvedATELIER MECANIQUE CORSEdissolvedBARTHELEMY MATTEIdissolvedBLANCHE MARIE NASICAdissolvedBRIGITTE AGOSTIactiveCANOPY-ASTEROPEdissolvedCOMMUNE DE PANCHERACCIAactiveCORSICA SOLEactiveCORSICA SOLE 1dissolvedCORSICA SOLE 10dissolvedCORSICA SOLE 12dissolvedCORSICA SOLE 1234dissolvedCORSICA SOLE 14active

+157 more

People with significant control

1 people
NameRoleFromSource
PAUL ANTOINE FRANCOIS ANTONIOTTIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 177 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORSICA SOLE 15 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100