DOSSIERS / CORDIERA & ASSOCIES
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Company dossier

CORDIERA & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2008-06-18
KYBE ID: FR-504811100 · 504811100 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CORDIERA & ASSOCIES
fr_insee
504811100
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-18
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39 RUE LEPIC, 75018 PARIS
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70.22Z
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
65 AMSTERDAMdissolvedAbdallah AliactiveAbdelilleh El BoutabouziactiveAbdelkader AmdiactiveAdam BoukabousactiveAli AbdallahactiveAli ChemintouactiveAmir KhabiractiveAubin Pierre-marie Roger BernardactiveBaha Eddine SaidiactiveCAMELIAS FRANCEactiveCarl Olaf A PauliactiveChristophe CastelainactiveDavid Kamel WittebolleactiveDwenn Smail Mehanaoui--blanchardactiveEloise marie Therese GalleaactiveEnzo Joris Denis LaporteactiveFrederic BatisteactiveFrederic MarechalactiveGantemirov Timouractive

+22 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE CervaselPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100