DOSSIERS / X DE CORDEE LA PERFORMANCE
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Company dossier

X DE CORDEE LA PERFORMANCE

FRANCE · COMPANY · INCORPORATED 2001-02-28
KYBE ID: FR-389191917 · 389191917 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
X DE CORDEE LA PERFORMANCE
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389191917
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dissolved
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Limited liability company (SARL)
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2001-02-28
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2023-01-24
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LA BAZERIERE, 85190 AIZENAY
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70.22Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE GARNIERAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE GARNIER (officer) matches PEP Claude Garnier — Q66500307. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off