DOSSIERS / G C CORDELIER
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Company dossier

G C CORDELIER

FRANCE · COMPANY · INCORPORATED 1994-10-06
KYBE ID: FR-398496612 · 398496612 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
G C CORDELIER
fr_insee
398496612
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-10-06
fr_insee
3 CRS MIRABEAU, 13100 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€121,959
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2MDCdissolved34 COURS MIRABEAUdissolvedANGE SEBAGdissolvedCHRISTOPHE MOUSTACAKISdissolvedCLAIRE SOPHIE PEREZactiveCONSEIL PLUSdissolvedCPG COURTAGEactiveDAVID LALLEMENTdissolvedDELPHINE JOLLYdissolvedESPACES PACAdissolvedFI EXPLOITATIONdissolvedFIRAIXdissolvedG.C BAGNIERSdissolvedG.C BEDARRIDESdissolvedGC BELGES 2dissolvedGC CELLIdissolvedGCD BOULEGONdissolvedGC DE LA PLACEdissolvedGC DE LA ROQUE 2activeGC DOUMERdissolved

+75 more

People with significant control

2 people
NameRoleFromSource
GROUPE GCHMembre du directoire—France registry
STEPHANE GROS COLASPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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