DOSSIERS / CORCORDIA IMMOBILIER
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Company dossier

CORCORDIA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1990-02-12
KYBE ID: FR-353395650 · 353395650 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CORCORDIA IMMOBILIER
fr_insee
353395650
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-02-12
fr_insee
1 RUE RAYNARDI, 06000 NICE
fr_insee
41.10A
fr_insee
€710,000
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.

AM 2006dissolvedAPROBASE INFORMATION EUROPEdissolvedARKHANE ASYLUM PUBLISHINGdissolvedBALAZS HORVATHactiveBAND OF GAMERSactiveBANNERET STUDIOactiveBC PARKINGSactiveBC PARKINGSactiveBC PARKINGSdissolvedCALdissolvedCAL GRAPHIC DESIGNdissolvedCANIN CLUBactiveCarola REGISactiveCAROLE VANGIONIactiveC&N COMPANYdissolvedCOLETTEactiveCTIM LONGCHAMP AUTEUILactiveCYRAMdissolvedDEMENAGEMENTS BLEUSdissolvedEMILIE ANNE SOUPPARTactive

+52 more

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE COHENPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100