DOSSIERS / GFV HERITIERS CORDIER
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Company dossier

GFV HERITIERS CORDIER

FRANCE · COMPANY · INCORPORATED 2009-08-10
KYBE ID: FR-514203181 · 514203181 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFV HERITIERS CORDIER
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514203181
fr_insee
dissolved
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Real-estate development company (SCI)
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2009-08-10
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RUE DE L'EGLISE, 71960 DAVAYE
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01.21Z
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€130,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE LAURENCE MONOTDirigeant—France registry
CHRISTOPHE CORDIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100