DOSSIERS / CAB DENT APOLLINE DRS MAURICE CORDEBAR
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Company dossier

CAB DENT APOLLINE DRS MAURICE CORDEBAR

FRANCE · COMPANY · INCORPORATED 2003-12-09
KYBE ID: FR-451095699 · 451095699 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAB DENT APOLLINE DRS MAURICE CORDEBAR
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451095699
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dissolved
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Civil company
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2003-12-09
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2021-09-15
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1 AV CAPITAINE BAUDOIN, 52200 LANGRES
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66.19A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS CORDEBARAdministrateur—France registry
DOMINIQUE MAURICEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE MAURICE (officer) matches PEP Dominique Maurice — Q66501096. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off