DOSSIERS / LA BAIE DU CORSAIRE
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Company dossier

LA BAIE DU CORSAIRE

FRANCE · COMPANY · INCORPORATED 2015-11-10
KYBE ID: FR-814596185 · 814596185 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
LA BAIE DU CORSAIRE
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814596185
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dissolved
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Limited liability company (SARL)
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2015-11-10
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38 RUE DE JERSEY, 35400 SAINT-MALO
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47.81Z
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1
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
PURA VIDAShared officer / director · 5 share thisSCI MORMAJUPIShared officer / director · 5 share thisINVESTEMERAUDEShared officer / director · 5 share thisLA LORRAINEShared officer / director · 5 share thisINVESTEMERAUDEShared registered address · 7 share thisNONAShared registered address · 7 share thisLA GARDELLEShared registered address · 7 share thisLA LORRAINEShared registered address · 7 share thisPURA VIDAShared registered address · 7 share thisSCI MORMAJUPIShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PHILIPPE GEORGES HUBERTPrésident—France registry
PHILIPPE HUBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE CORSAIRE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100