DOSSIERS / CORDEX
← SearchExport PDF
Company dossier

CORDEX

FRANCE · COMPANY · INCORPORATED 1988-01-04
KYBE ID: FR-343347993 · 343347993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CORDEX
fr_insee
343347993
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-01-04
fr_insee
82 AV VLADIMIR ILITCH LENINE, 93150 LE BLANC-MESNIL
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLES PARTOUCHEDirecteur—France registry
RICHARD CHOURAQUIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORDEXI · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100