DOSSIERS / CORDILLERA CAPITAL
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Company dossier

CORDILLERA CAPITAL

FRANCE · COMPANY · INCORPORATED 2007-12-14
KYBE ID: FR-501473201 · 501473201 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CORDILLERA CAPITAL
fr_insee
501473201
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dissolved
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Limited liability company (SARL)
fr_insee
2007-12-14
fr_insee
32 AV KLEBER, 75016 PARIS
fr_insee
70.22Z
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1
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE LEBEAUdissolvedAMC CYBERSECURITEdissolvedANTOINE MARTINactiveAXELLE YOLANDE BERNUTdissolvedBETTY E HAYESdissolvedCAMILLE ATALLAHdissolvedCAMILLE LE NEAactiveCARINE WITTMANdissolvedCECILE MARIE RENEE TERRETactiveCHARLES TISSIERactiveCLAIRE DUPUISdissolvedDAVID FRED FREEDMANdissolvedDAVID GILESdissolvedDAVID PEREactiveDAVID SAMUEL LAMBERTactiveDAVID TRUCHEactiveDELPHINE DAUPLEIXdissolvedDELPHINE GIRODROUXdissolvedDELPHINE JOLYdissolvedDIRK RICHTELactive

+47 more

People with significant control

1 people
NameRoleFromSource
CYRILLE ViottePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100