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Company dossier

CORREIA

FRANCE · COMPANY · INCORPORATED 2017-08-04
KYBE ID: FR-831317441 · 831317441 · 2 sources

RISK SCORE49MEDIUM RISK

Overview Ownership People Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameCORREIA

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Registration831317441

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-08-04

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Registered address18 BD DE JARDY, 92420 VAUCRESSON

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Industry43.33Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARTHUR FROMHEIMdissolved CAROLINE NAHUMdissolved D.R.C SOLUCOMdissolved JARD-NETT-FARIAactive JOSSactive MARIANNE STRANDdissolved MAURICE CADENATdissolved MEETING CONTACTactive Monika Violetta Kowalskaactive [ND]active PATRICK MARIE RAYMOND FROMHEIMdissolved RAYMONDE WEILactive REDA MOHAMED HAJIBactive RENE LASNEdissolved SCI DUPONTdissolved SOLUTIONS OUVERTURESactive ULTRA GAGNER GAGNERactive WNH IMMOBILIERdissolved YUCHEN WANGactive

People with significant control

1 people

Name	Role	From	Source
DAVID CORREIA	Président du conseil d'administration	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORREIA CARRELAGE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-04-13

Risk journey — why 49?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Court-ordered liquidation

Clustered address

Composite risk score49/100

Insolvency timeline

1 events

2026-04-13Jugement d'ouverture de liquidation judiciaire