DOSSIERS / COREPAR
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Company dossier

COREPAR

FRANCE · COMPANY · INCORPORATED 2018-01-17
KYBE ID: FR-834289753 · 834289753 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
COREPAR
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834289753
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dissolved
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Limited liability company (SARL)
fr_insee
2018-01-17
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ZI DU VAZZIO, FORUM DU VAZZIO, 20000 AJACCIO
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64.20Z
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€1,000
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Connections

22 links
Shared operator — likely the same administrator
COREFORShared registered address · 7 share thisCOREVALShared registered address · 7 share thisBERNARD PAUL ANTOINE RAIMONDIShared registered address · 7 share thisFORUM DU VAZZIOShared registered address · 7 share thisALP CONSEILSShared registered address · 7 share thisCORSE AUDITShared registered address · 7 share thisCOREFORShared officer / director · 8 share thisSCI LA BUGADIEREShared officer / director · 8 share thisCORELIBShared officer / director · 8 share thisFORUM DU VAZZIOShared officer / director · 8 share thisSIBYLLAShared officer / director · 8 share thisCORECAPShared officer / director · 12 share thisSOPAQShared officer / director · 12 share thisPEQUIBERShared officer / director · 12 share thisSCI GESTIMMOShared officer / director · 12 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.

Showing 15 of 22 — full graph via /v1/entities/FR-834289753/network.

People with significant control

2 people
NameRoleFromSource
LIONEL RAYMOND SERAPHIN BERETTAPrésident—France registry
PAUL ANDRE VALERE NOEL QUILICHINIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COREPAQ · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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