DOSSIERS / LE CORSAIRE
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Company dossier

LE CORSAIRE

FRANCE · COMPANY · INCORPORATED 2016-07-04
KYBE ID: FR-821315199 · 821315199 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CORSAIRE
fr_insee
821315199
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-07-04
fr_insee
150 ALL DE LA MARINE ROYALE, 06210 MANDELIEU-LA-NAPOULE
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

44 total
ALOAPdissolvedANAIS MARCELLE EMMA RIBIEREactiveANDREA GALESdissolvedBIGI & TAIOCCHIdissolvedCANNES MARINA A.I.C. (ARCHITECTURE INGENIERIE CONSTRUCTION)dissolvedCB2RdissolvedClément Gellée SanchezactiveELGIdissolvedEVASION SASdissolvedFRANCO VELCICHactiveICM RENTALS & MANAGEMENTdissolvedILALUELENAdissolvedIMMOBILIER PRO INVESTdissolvedIULIAN TCACIactiveJacques Jean Marc BESSADEactiveJEAN-CHRISTOPHE SEBASTIEN DOUGYdissolvedLE SURCOUF B64 CORNAIREdissolvedLUNESOLEILdissolvedMARCO TRAMONTINactiveMICHAL PAWEL KROKactive

+24 more

People with significant control

2 people
NameRoleFromSource
THOMAS ST JOHNDirecteur—France registry
DIRK BAKKERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100