DOSSIERS / CORSE VERANDA
← SearchExport PDF
Company dossier

CORSE VERANDA

FRANCE · COMPANY · INCORPORATED 2016-03-07
KYBE ID: FR-818813800 · 818813800 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CORSE VERANDA
fr_insee
818813800
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-07
fr_insee
2021-12-15
fr_insee
CASAMOZZA, 20243 PRUNELLI-DI-FIUMORBO
fr_insee
47.91B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AIMEE SANTONIdissolvedATLAS TECH SOLUTIONSactiveCARROSSERIE DU FIUMORBOdissolvedCARTA BIANCAactiveCONTROLE TECHNIQUE DU FIUM'ORBUdissolvedCORSE PLANS PCdissolvedFELIX CIANCIONIdissolvedFRANCK ALAIN FRANCOIS RIBESactiveFRANCOIS GELORMINIdissolvedFREDERIC RENE TIBERIdissolvedGEORGES OLIVIER DOMINIQUE BAYLACactiveGuillaume Jean Laurent PICOT LA BEAUMEactiveHUGO DANIEL MOREIRA SILVAdissolvedJEAN ROCH BARTOLIdissolvedJOAQUIM NUNES FERNANDESdissolvedKMB SERVICESdissolvedLES PETITS FELINS DE CORSEactiveMARIA DE AFRICA LAGOdissolvedMATEO SANTONIdissolvedNICOLAS FARENCdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL PAWEL STANIOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-09

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off