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Company dossier

CORDONNERIE DE MASSY

FRANCE · COMPANY · INCORPORATED 1995-03-06
KYBE ID: FR-400181111 · 400181111 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCORDONNERIE DE MASSY

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Registration400181111

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1995-03-06

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Registered addressCENTRE COMMERCIAL CORA, 91300 MASSY

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Industry95.23Z

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

CLODdissolved CMCdissolved C V 2 S A R Ldissolved JACQUELINE VRZALdissolved JEAN LUC HENRI DOUMERCdissolved LA FONTAINEdissolved MARCEAU MAULIONdissolved OPTIC MASSY 2000 S A R Ldissolved RAPHAEL MARCIANOdissolved SARL OSTYdissolved SCI ODIERdissolved SOCIETE MASSYLIENNE DE CONSOMMATIONdissolved SOCIETE NOUVELLE DES ESPACES VERTSdissolved SPORT SUDdissolved

People with significant control

2 people

Name	Role	From	Source
JEAN JACQUES DURAND	Président	—	France registry
OMER KILIC	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORDONNERIE LA DEFENSE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN JACQUES DURAND (officer) matches PEP Jean-Jacques Durand — Q66501226. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100