DOSSIERS / CORDIER OPTIQUE
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Company dossier

CORDIER OPTIQUE

FRANCE · COMPANY · INCORPORATED 2010-02-25
KYBE ID: FR-520453036 · 520453036 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
CORDIER OPTIQUE
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520453036
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dissolved
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Limited liability company (SARL)
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2010-02-25
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147 RUE HECTOR DESPRET, 59460 JEUMONT
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47.78A
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€10,000
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Connections

14 links
Shared operator — likely the same administrator
IMMO PLUSShared registered address · 3 share thisSCI CARAULNESShared officer / director · 3 share thisFRANSOCAShared officer / director · 3 share thisCLAUDE CAYEZShared registered address · 3 share thisSARL LEFEBVRE-CORDIERShared officer / director · 5 share thisSC CARELLShared officer / director · 5 share thisDUBOIS PATRIMOINEShared officer / director · 9 share thisSOCAFRANShared officer / director · 9 share thisCNP IMMOBILIERShared officer / director · 9 share thisMAISON LEFORTShared officer / director · 9 share thisLCPShared officer / director · 9 share thisCOCOCHITShared officer / director · 9 share thisSCI L ENSOULEIADOShared officer / director · 9 share thisSAS LECROC-CORDIERShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CAROLINE CORDIERPrésident—France registry
CAROLINE MARIE CORDIERPrésident—France registry
SOPHIE COLETTE CORDIERPrésident—France registry
SOPHIE CORDIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100