DOSSIERS / HOLDING CORDONNIER
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HOLDING CORDONNIER

FRANCE · COMPANY · INCORPORATED 2012-07-03
KYBE ID: FR-752457226 · 752457226 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING CORDONNIER
fr_insee
752457226
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-03
fr_insee
6 RUE JEAN MERLE, 62160 BULLY-LES-MINES
fr_insee
70.10Z
fr_insee
€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THOMAS CORDONNIERPrésident—France registry
VINCENT CORDONNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CORDONNIER · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100