DOSSIERS / CORSAIRES DE LILLE
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CORSAIRES DE LILLE

FRANCE · COMPANY · INCORPORATED 2019-12-17
KYBE ID: FR-879879823 · 879879823 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CORSAIRES DE LILLE
fr_insee
879879823
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dissolved
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Real-estate civil company (SCI)
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2019-12-17
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11 RUE JULES CHAPLAIN, 75006 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BRUNO LA MOTTEdissolvedCHAPEAUX EN TETEactiveELDA ANDREOLIdissolvedGRESEBINA IRINA ET LIA DANSEactiveINDIVISION GRIFFONactiveLILLOISE DE CORSEdissolvedLOUIS CECILE JEANdissolvedLYDIE BASTIENdissolvedMARIA BEATRICE CARACCIOLOactiveMARIE PAPIERNIKactiveMARIE THERESE LUCASactiveMONDIAL FASHION SARLactive[ND]dissolvedNOUVEAU STUDIO PARNASSE CINEdissolvedSIMON BERAUDactiveSMITH COLLEGE CLUB OF FRANCEactiveTAMARA GRJEBINEactiveVICKY GRJEBINEdissolvedYAEL GELMANdissolved

People with significant control

2 people
NameRoleFromSource
GEOFFROY Du Reau De La GaignonniereDirigeant—France registry
ADRIEN MagdelainePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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