DOSSIERS / LE CORDELIER S C I
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LE CORDELIER S C I

FRANCE · COMPANY
KYBE ID: FR-776572620 · 776572620 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LE CORDELIER S C I
fr_insee
776572620
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
QUAI BARON DE BLONAY, 74500 EVIAN-LES-BAINS
fr_insee
79.03
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BAPTISTIN PAINOdissolvedCABINET ROBERT MINGUETdissolvedCASINO DE THONON-LES-BAINSactiveCHANTAL MARIE SUZANNE DUFOURdissolvedCLAUDINE MICHELE PELISSARDdissolvedCOLETTE PALFROYactiveCOPR ASTREEactiveCOPR LE MUR BLANCactiveDA BOUTTAU ALEXANDRE SARLdissolvedDANIELE GALIEGUEdissolvedDE L'EAU A LA BUCHEactiveERNEST MARTINdissolvedEVIAN ASSOCIATION FOR GOLF AND LADIES EVENTSactiveEVIAN RESORTactiveFONDS DE DOTATION A. FORIEL-DESTEZETactiveGUY FRANCOIS BONNETdissolvedJACQUES ANGELUCCIdissolvedJANE PAGEARDdissolvedJANE PAGEARDdissolvedJEAN JACQUES LERNERactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100