KYBE — See who's really behind any company

Company dossier

CORSICAS

FRANCE · COMPANY · INCORPORATED 2021-09-27
KYBE ID: FR-903953552 · 903953552 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCORSICAS

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Registration903953552

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2021-09-27

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Registered address17 BD DE LA SAUSSAYE, 92200 NEUILLY-SUR-SEINE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

38 EUROPEdissolved CORSICASdissolved DAVIBRU 341dissolved DAVINA CUKIERMANdissolved GUILYANOdissolved HJS IMMOBILIERdissolved JEAN MARONdissolved LOLAdissolved MICHEL CUKIERMANdissolved SCI AVELJOdissolved SCI LA GRANDE FERME DE CREPONdissolved SCI YOUSSAYEdissolved SPFPLAS BIJAOUI COHENactive STELO HONOREactive YVES DU BRUSLE DE ROUVROYdissolved ZOOMIdissolved

People with significant control

1 people

Name	Role	From	Source
DAVINA CUKIERMAN	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORSICAS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100