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Company dossier

COREPAQ

FRANCE · COMPANY · INCORPORATED 2021-04-07
KYBE ID: FR-897891479 · 897891479 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCOREPAQ

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Registration897891479

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-04-07

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Registered addressAV DE BASTIA, ESPACE PORETTA,, 20137 PORTO-VECCHIO

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Industry69.20Z

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Share capital€135,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARCIQUADRAdissolved ARIETTUdissolved BASQdissolved CHEMIN D AGNARELLAdissolved CHEMIN DES CRETESdissolved GABRIEL POGGIactive IMMOSUDdissolved JONA MARINEdissolved JONA RACINGdissolved LE CLOS DE SAINT CYPRIENdissolved L'IMMOBILIEREdissolved MONTEBELLOdissolved NG DESIGNdissolved NOTACdissolved PASCALE MARIE LUCIE CHIRONactive SARL FUMAJAdissolved SOGEAIPdissolved STEPHAN RAYMOND MARCEL MACKIEdissolved SUD CREATIONSdissolved TYRRHENIA LOISIRSdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
PAUL ANDRE VALERE NOEL QUILICHINI	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

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 (COREPAR · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100