DOSSIERS / CORDIA
← SearchExport PDF
Company dossier

CORDIA

FRANCE · COMPANY · INCORPORATED 1995-09-29
KYBE ID: FR-402480487 · 402480487 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
CORDIA
fr_insee
402480487
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-09-29
fr_insee
RUE DE BOUILLIBAYE, LES LENTISQUES, 83140 SIX-FOURS-LES-PLAGES
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
INES SAUZET-FONTANELDirigeantFrance registry
MICHEL SAUZET-FONTANELPrésidentFrance registry
PIERRE LACROIXPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100