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Company dossier

CORDERIE 3

FRANCE · COMPANY · INCORPORATED 2012-03-05
KYBE ID: FR-750028243 · 750028243 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCORDERIE 3

fr_insee

Registration750028243

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2012-03-05

fr_insee

Registered address3 AV MARECHAL LYAUTEY, PARC TALABOT, 13007 MARSEILLE

fr_insee

Industry68.20A

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

COMEDdissolved CORDERIE 4dissolved CORDERIE 5dissolved CORDERIE 6dissolved CORDERIE 7dissolved CORDERIE 8dissolved DORGOdissolved H.F.D.I.dissolved HIDAactive LA CORDERIE IIdissolved LA GRANDE VOLTIGEdissolved LE CAILLOLETdissolved LE PETIT CAILLOLETactive SAS ONYX LIFTING EQUIPMENTactive SCI DE LA CORDERIEdissolved SCI DE LA PETITE VOLTIGEactive SCI FONDERIES DE CHASSIEUdissolved SCI LE CHENE ET LA GADELONNEdissolved SIAPdissolved SIAP 2dissolved

+3 more

People with significant control

2 people

Name	Role	From	Source
PHILIPPE DOR	Directeur	—	France registry
H.F.D.I.	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORDERIE 4 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100