DOSSIERS / RC 2A
← SearchExport PDF
Company dossier

RC 2A

FRANCE · COMPANY · INCORPORATED 2021-01-29
KYBE ID: FR-893387571 · 893387571 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
RC 2A
fr_insee
893387571
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-29
fr_insee
14 ALL DE LA GRAVONA, MEZZAVIA LOT. DLA CONFINA MANICOLA, 20090 AJACCIO
fr_insee
68.20B
fr_insee
€900
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

RC 2Afr_insee · 348345653 · dissolved

Connections

19 links
Shared operator — likely the same administrator
ISULA TRANSPORTSShared officer / director · 3 share thisBAVEPI 2AShared officer / director · 3 share thisKIOSQUE PARADISEShared officer / director · 3 share thisSOFFIAShared officer / director · 3 share thisCABINET DE KINESITHERAPIE DE PIETRALBAShared officer / director · 3 share thisBV 2AShared officer / director · 5 share thisANFOINEShared officer / director · 5 share thisCABINET DENTAIRE VINCENTIShared officer / director · 5 share thisACQUAFIT 2AShared officer / director · 5 share thisMUZY VINCENTIShared officer / director · 5 share thisLES FEES SOURIREShared officer / director · 10 share thisSELARL CDVShared officer / director · 10 share thisCDV FORMATIONShared officer / director · 10 share thisVA LIBERTEShared officer / director · 10 share thisAUGHURShared officer / director · 10 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 19 — full graph via /v1/entities/FR-893387571/network.

People with significant control

9 people
NameRoleFromSource
FRANCOIS ANDRE VERODirecteur—France registry
JOSEPH-LOUIS PAUL VINCENTIDirecteur—France registry
ANTHONY JEAN-LUC PAUL BOUTRONMembre du directoire—France registry
ANTHONY NOEL VARALDOMembre du directoire—France registry
ARNAUD LOUIS RICHARD PATAROZZIMembre du directoire—France registry
AURELIE DECAMBRONMembre du directoire—France registry
EMMANUELLE MARIE-JEANNE MARINETTE PIERIMembre du directoire—France registry
STEPHANE DOMINIQUE LUCIANIMembre du directoire—France registry
STEPHANIE ALEXANDRA PIERIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100