DOSSIERS / IMPERIAL TOUR CORSICA
← SearchExport PDF
Company dossier

IMPERIAL TOUR CORSICA

FRANCE · COMPANY · INCORPORATED 2019-05-03
KYBE ID: FR-850148784 · 850148784 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
IMPERIAL TOUR CORSICA
fr_insee
850148784
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-03
fr_insee
4 CRS GRANDVAL, 20000 AJACCIO
fr_insee
79.90Z
fr_insee
€500
fr_insee

Companies at this address

21 total
ARINGAdissolvedCHARLES-JOSEPH ALEXANDRE ANTOINE CASALONGAdissolvedCONSTANT WAIRYdissolvedELIE SIMON VIRGILE GABRIEL CASTELLINactiveETHICORSEdissolvedJEAN FRANCOIS VESPERINIactiveJEAN HENRI ROLLANDdissolvedKatia Giovanina Roquefortactive[ND]active[ND]activeOPHELIE SOPHIE CARINE BOILEAUdissolvedPAESINEdissolvedPHILIPPE BASSOULdissolvedPHILIPPE MAURICE (PHILIPPE PAURICE JULES) CASTELLINdissolvedSCI MVGAactiveSCI NOIdissolvedSCI POPEYEdissolvedSELARL PHARMACIE CASABIANCA ET FILSdissolvedVANINA ANNE GENNARIactiveYORKdissolved

+1 more

Connections

7 links
Shared operator — likely the same administrator
CONSTANT WAIRYShared officer / director · 8 share thisFRED SCAMARONIShared officer / director · 8 share thisCICCHINAShared officer / director · 8 share thisCYRNAEUS CONSULTINGShared officer / director · 8 share thisLA DENT DU CHATShared officer / director · 8 share thisARINGAShared officer / director · 8 share thisPASCHAShared officer / director · 8 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

1 people
NameRoleFromSource
CHARLES-JOSEPH ALEXANDRE ANTOINE CASALONGAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100