DOSSIERS / CS 43
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Company dossier

CS 43

FRANCE · COMPANY · INCORPORATED 2020-08-13
KYBE ID: FR-888027307 · 888027307 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CS 43
fr_insee
888027307
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-08-13
fr_insee
VILLAGE, 20251 PANCHERACCIA
fr_insee
71.12B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

177 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACQUA CALORdissolvedA FAMIDDAdissolvedALEXANDRINE RIOLACCIdissolvedANDRE AGOSTIdissolvedANGELE DONSIMONIdissolvedANGELIQUE CIUCCIactiveANTOINE MORETTIdissolvedANTONIO LIOIdissolvedATELIER MECANIQUE CORSEdissolvedBARTHELEMY MATTEIdissolvedBLANCHE MARIE NASICAdissolvedBRIGITTE AGOSTIactiveCANOPY-ASTEROPEdissolvedCOMMUNE DE PANCHERACCIAactiveCORSICA SOLEactiveCORSICA SOLE 1dissolvedCORSICA SOLE 10dissolvedCORSICA SOLE 11dissolvedCORSICA SOLE 12dissolvedCORSICA SOLE 1234dissolved

+157 more

People with significant control

1 people
NameRoleFromSource
PAUL ANTOINE FRANCOIS ANTONIOTTIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 177 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2020-08-13) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100