DOSSIERS / NIDU CORSU
← SearchExport PDF
Company dossier

NIDU CORSU

FRANCE · COMPANY · INCORPORATED 2022-11-22
KYBE ID: FR-921585535 · 921585535 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NIDU CORSU
fr_insee
921585535
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-22
fr_insee
58 BD MAL JUIN, 06800 CAGNES SUR MER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CAGNES OPTIQUEdissolvedCAGNESVISIONactiveCENTRE OPTIQUE CAGNOISdissolvedDANIELE CAPRONdissolvedFETHI BEN AHMEDdissolvedHOLDING GROUPE ALBANOdissolvedJACQUES HALIOUAdissolvedJACQUES JULIEN PIPARTdissolvedJACQUES LARTIZIENdissolvedMARCELLINE MARJOLLETdissolvedMC INVESTdissolvedMIREILLE GUYARTactivePATRICIA LEDIRACHdissolvedROC'AZURdissolvedSA CAGNES OPTIQUEdissolvedSARL CHOCOREVEdissolvedSCI FREDERICAdissolvedSCI LES JONQUILLESdissolvedSCI PIER-CLAIRdissolvedSCM DES DOCTEURS CAZEAUX LARTIZIENdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
PATRICK FABY ANTOINE ALBANODirecteur—France registry
LAETITIA SYLVIA BAPTISTINE SOLANGE LECCIAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100