DOSSIERS / CORRIB
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Company dossier

CORRIB

FRANCE · COMPANY · INCORPORATED 2023-10-25
KYBE ID: FR-980893721 · 980893721 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CORRIB
fr_insee
980893721
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2023-10-25
fr_insee
1 RUE de Buffon, 49100 Angers
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACCOUNTING & REPORTINGdissolvedAPI LAB TESTINGdissolvedAPOSTILLEdissolvedAVANTIF CENTRE OUESTdissolvedAVAUGOURdissolvedAXEL THUEdissolvedBAPTISTE FAUCHERactiveBARTAVELLEactiveBECOUZEdissolvedBELIEREdissolvedBELKAactiveBESTRANSFERdissolvedCAC PLGdissolvedCALVO FINANCEdissolvedCARTIERdissolvedCHRISTIAN TREYSSAC DENIS PITHON ET ARNAUD DELANOUE NOTAIRES ASSOCIESdissolvedCONTROLE QUALITE DIFFUSIONdissolvedCYKAdissolvedECZODdissolvedEULERactive

+52 more

People with significant control

2 people
NameRoleFromSource
Rémi Laurent Noël SOURICEDirecteur—France registry
Vincent Wilfried Cécile GOISLOTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2023-10-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100