DOSSIERS / CORDIM
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Company dossier

CORDIM

FRANCE · COMPANY · INCORPORATED 2002-10-22
KYBE ID: FR-429089774 · 429089774 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CORDIM
fr_insee
429089774
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-22
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2 RUE ROSA BONHEUR, 75015 PARIS
fr_insee
68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE MartyDirigeant—France registry
CLAUDE MartyDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE Marty (officer) matches PEP Claude Marty — Q66500726. Apply enhanced due diligence.

Risk journey — why 16?

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