DOSSIERS / TRANSPORTS CORDIER
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Company dossier

TRANSPORTS CORDIER

FRANCE · COMPANY · INCORPORATED 1989-11-30
KYBE ID: FR-352515316 · 352515316 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRANSPORTS CORDIER
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352515316
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active
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Simplified joint-stock company (SAS)
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1989-11-30
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RUE FRANCOIS MITTERRAND, Bp 45, 21120 IS-SUR-TILLE
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49.41A
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250
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€600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-MARIE CORDIERDirecteur général délégué—France registry
LUDOVIC NICOLAS JACQUES COLLEY-LECLERCPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ANNE-MARIE CORDIER (officer) matches PEP Anne-Marie Cordier — Q66500742. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100