DOSSIERS / LA CORDONNERIE
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Company dossier

LA CORDONNERIE

FRANCE · COMPANY · INCORPORATED 2012-01-27
KYBE ID: FR-539338681 · 539338681 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA CORDONNERIE
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539338681
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dissolved
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Simplified joint-stock company (SAS)
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2012-01-27
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2024-07-31
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41 AV MARECHAL FOCH, 34500 BEZIERS
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95.29Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE MICHELAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE MICHEL (officer) matches PEP Michel Claudel — Q66500744. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off