DOSSIERS / CORSIK
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Company dossier

CORSIK

FRANCE · COMPANY · INCORPORATED 2024-03-05
KYBE ID: FR-985225747 · 985225747 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
CORSIK
fr_insee
985225747
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-05
fr_insee
1381 AV de la Plaine, 06250 Mougins
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACCESSOIRES DIFFUSIONdissolvedBIOGARDEXactiveCARLA FOODdissolvedC.C.AdissolvedCG METALdissolvedCHISTIAN BOZZANOdissolvedCYNTHIA CYNDY DOS REIS TAVARESactiveDAVID GOURDONdissolvedDISTRIBUTION ELECTRIQUE DU VARdissolvedDPROdissolvedETOILE AUTO COLLECTIONdissolvedFER 2000dissolvedGARAGE CORDAROdissolvedGESTION FAMILLEdissolvedGYPSUM ARTactiveINFORMAT INDEPENDANT DECENTRAL MEDITERANdissolvedJAZZ UP DANCE CREATIONdissolvedJEREMY PIERRE REGIS BESSETactiveLARDESactiveLES DELICES D'AILLEURSdissolved

+18 more

People with significant control

3 people
NameRoleFromSource
ICS CONSEILMembre du directoire—France registry
KARMATRIUM CONSULTINGMembre du directoire—France registry
Pierre DUMASPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pierre DUMAS (officer) matches PEP Pierre Dumas — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Pierre DUMAS (officer) matches PEP Pierre Dumas — conseiller régional de Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100