DOSSIERS / LE CORDOUE
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Company dossier

LE CORDOUE

FRANCE · COMPANY · INCORPORATED 2010-11-26
KYBE ID: FR-528603129 · 528603129 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CORDOUE
fr_insee
528603129
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-26
fr_insee
AUROUZE, 15500 MOLOMPIZE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BARBAUX FRERES GFAdissolvedCHRISTOPHE BARBAUXactiveCOEX BARBAUX CLAUDE ET BARBAUX JEAN LUCdissolvedEARL UNIPERSONNELLE VERNIEREdissolvedJEAN CLAUDE LEBRATdissolvedLES AMIS DU CHATEAU D AUROUZEactiveLOIC JEAN ARMAND CHASTAINGdissolvedLOIC STORTZdissolvedMAGALIE MARIE BERTHEactive[ND]active[ND]activePATRICIA SYLVIE CHASTAINGdissolvedPHILIPPE MICHEL GUY LE MALEdissolvedPIERRE PHILIPPONdissolvedSARL L'ESTIVALdissolvedSCEA BARBAUXdissolvedSCEA BRUN PATRICIA ET ANTHONYdissolvedS'L'A L'MOINS CHERdissolvedSOCIETE JYDEdissolvedVINCENT FRAISSEdissolved

+2 more

People with significant control

5 people
NameRoleFromSource
ALEXANDRA VERNIEREDirigeant—France registry
BERTRAND VERNIEREDirigeant—France registry
ROMAIN VERNIEREDirigeant—France registry
BRIGITTE OLGA VERNIERESPrésident—France registry
DOMINIQUE VERNIEREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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