DOSSIERS / CS 74
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Company dossier

CS 74

FRANCE · COMPANY · INCORPORATED 2022-03-04
KYBE ID: FR-911041333 · 911041333 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CS 74
fr_insee
911041333
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-04
fr_insee
VILLAGE, 20251 PANCHERACCIA
fr_insee
35.11Z
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
CORSICA SOLEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 177 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100