DOSSIERS / CORDIS
← SearchExport PDF
Company dossier

CORDIS

FRANCE · COMPANY · INCORPORATED 2004-06-22
KYBE ID: FR-453951030 · 453951030 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CORDIS
fr_insee
453951030
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-22
fr_insee
4 RUE DE L'ABBE GROULT, 75015 PARIS
fr_insee
68.31Z
fr_insee
1
fr_insee
€199,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT SimoniPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100