DOSSIERS / SN CORSE GLACONS
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SN CORSE GLACONS

FRANCE · COMPANY · INCORPORATED 2024-05-22
KYBE ID: FR-928906783 · 928906783 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SN CORSE GLACONS
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928906783
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active
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Simplified joint-stock company (SAS)
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2024-05-22
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29 ALL JAUNE, ZI DE PURETTONE, 20290 Borgo
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46.39A
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
CAISSE DE CREDIT MUTUEL DE NEVERS OUESTShared officer / director · 10 share thisSCI PLEINE PAGEShared officer / director · 10 share thisONIX TRANSPORTES LTDAShared officer / director · 10 share thisREPRESENTACOES OLIVEIRA LTDAShared officer / director · 10 share thisSCI 9 RUE DE FLANDREShared officer / director · 10 share thisAMMAShared officer / director · 10 share thisNICEPHORE NIEPCEShared officer / director · 10 share thisPPI - PACO PARIS IMMOBILIERShared officer / director · 10 share thisCARS & RTShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CARLOS OLIVEIRAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100