DOSSIERS / CORSICA PINIOLO
← SearchExport PDF
Company dossier

CORSICA PINIOLO

FRANCE · COMPANY · INCORPORATED 2022-03-22
KYBE ID: FR-911624815 · 911624815 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CORSICA PINIOLO
fr_insee
911624815
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-22
fr_insee
ZONZA, SAINTE LUCIE DE PORTO VECCHIO, 20124 ZONZA
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE LAURENT MOLLDirecteur—France registry
ALICIA GABRIELLE MARIE-THERESE MICHELE FROUINDirecteur—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