DOSSIERS / LA CORNICHE
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Company dossier

LA CORNICHE

FRANCE · COMPANY · INCORPORATED 2023-04-24
KYBE ID: FR-951756865 · 951756865 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA CORNICHE
fr_insee
951756865
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2023-04-24
fr_insee
160 RUE Jean Natte, 83260 La Crau
fr_insee
41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BR AGENCEMENTactiveC3RdissolvedCARRE ILES D'ORactiveCHATEAUVERT AMENAGEMENTdissolvedCIE JB INVESTISSEMENTSactiveCOPERNICdissolvedCR PATRIMOINEactiveCSIdissolvedC.S.M.I.dissolvedD2IdissolvedDALIdissolvedGRAND PARKactiveGROUPE ROSSETTO IMMOBILIERactiveINFINITYactiveIVADIMdissolvedJ.F.R.dissolvedJFR FINANCEactiveLA COLLINETTEactiveLA GENSOLENNEdissolvedLE CLOS DE L'ARAMONdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
Jean-Franck Aldo ROSSETTODirecteur—France registry
GROUPE ROSSETTO IMMOBILIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100