DOSSIERS / LES CORDELIERS
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Company dossier

LES CORDELIERS

FRANCE · COMPANY · INCORPORATED 1997-05-12
KYBE ID: FR-412024853 · 412024853 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
LES CORDELIERS
fr_insee
412024853
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dissolved
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Real-estate civil company (SCI)
fr_insee
1997-05-12
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8 RUE MONTCLAIR, 05000 GAP
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68.20A
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€20,000
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Connections

24 links
Shared operator — likely the same administrator
AMPERISShared officer / director · 6 share thisTERROIR DE HAUTE-SAONEShared officer / director · 6 share thisPILSI SERVICESShared officer / director · 6 share thisCAMELYShared officer / director · 6 share thisSODIAAL CREMERIE BESANCONShared officer / director · 6 share thisSARL DES NESQUIERESShared officer / director · 9 share thisGUEYZE IMMOBILIERShared officer / director · 9 share thisSCEA DE PLANTEShared officer / director · 9 share thisBELIUMShared officer / director · 9 share thisMG CASSISShared officer / director · 9 share thisLES REMPARTSShared officer / director · 9 share thisSCI FLEUR DE VIEShared officer / director · 9 share thisSNC TISSUS COUTURE SAMANTHAShared officer / director · 9 share thisE.BLANCShared officer / director · 12 share thisSCM BCLShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 24 — full graph via /v1/entities/FR-412024853/network.

People with significant control

5 people
NameRoleFromSource
MAURICE BLANCDirecteur—France registry
EMMANUELLE BLANCDirigeant—France registry
⚠ JEAN-FRANCOIS BLANCDirigeant—France registry
MARIANNE BLANCDirigeant—France registry
MONIQUE BLANCDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS BLANC (officer) matches PEP Jean-François Blanco — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 16?

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