DOSSIERS / AUTHENTIC REVEALED MEDITERANEE
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Company dossier

AUTHENTIC REVEALED MEDITERANEE

FRANCE · COMPANY · INCORPORATED 2021-11-17
KYBE ID: FR-905182192 · 905182192 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AUTHENTIC REVEALED MEDITERANEE
fr_insee
905182192
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-17
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34 CRS NAPOLEON, 20090 AJACCIO
fr_insee
70.22Z
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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

23 total
ACQUANSU EDITIONSdissolvedALAIN JEAN GIRARD-REYDETdissolvedANTOINE POMELLAactiveAUTHENTIC REVEALEDdissolvedBERNARD STORAdissolvedC ASSURdissolvedCHRISCOdissolvedCHRISTOPHE AMBROISE MARTELLIdissolvedCHRISTOPHE COLONNAdissolvedCOLONNA-COLONNA-MARTELLIdissolvedDAMIEN ITALO SAVERIU FRAVEGAactiveGATSBY FOR MENactiveJCP INGENIERIEdissolvedJEAN SIMONGIOVANNIdissolvedMARIE MADELEINE ORNANOactiveMATTHIEU POMELLAactiveMC-L-V-JdissolvedOLIVIER RAYMOND HENRI DUPLOUYactivePIERRE PAUL CARETTEactiveSANTA POZZO DI BORGOdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE COLONNAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUTHENTIC REVEALED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100