DOSSIERS / ROCHER-CORDONNIER
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Company dossier

ROCHER-CORDONNIER

FRANCE · COMPANY · INCORPORATED 1988-03-02
KYBE ID: FR-344072947 · 344072947 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ROCHER-CORDONNIER
fr_insee
344072947
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-03-02
fr_insee
17 AV DE LA REPUBLIQUE, 06300 NICE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AYACHI BOURAOUIdissolvedCLAUDIE HELENE NANCY DONATdissolvedCLAUDINE MARCELLE YVETTE COPPEEactiveHOMEFRUITS REPUBLIQUEdissolvedLaurent Jean-Pierre Louis GaubertactiveLE CAVISTEactiveLeila colinactiveLMADdissolvedMOUNIR HAMOUDAdissolvedNANCYdissolvedNAOUFEL JEDEIdissolved[ND]dissolvedOLYMPE MARIAGEdissolvedPDH 17 AVENUE DE LA REPUBLIQUEdissolvedPGTSdissolvedSCI BERCATdissolvedSCI SOUS L'OLIVIERdissolvedSELMA LINAdissolvedTHI TINH NGUYENactiveTOLLIMONTdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
CORDONNIER PHILIPPE FRANCISPrésident—France registry
ROCHER CHRISTIANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ROCHER CHRISTIAN (officer) matches PEP Christian Rocher — Q66499544. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100