KYBE — See who's really behind any company

Company dossier

CORDELIA

FRANCE · COMPANY · INCORPORATED 2013-02-15
KYBE ID: FR-791200785 · 791200785 · 2 sources

RISK SCORE47MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCORDELIA

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Registration791200785

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-02-15

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Dissolved2021-03-01

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Registered address10 IMP DU GRAND JARDIN, ZAC DE LA MOINERIE, 35400 SAINT-MALO

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Industry64.20Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARCADISdissolved ATOMEdissolved ATRIAactive B.B. ROCHEFORTdissolved BEAUM'INVESTactive BIANCAactive B OUESTdissolved BREHATdissolved BREST Kactive CACHE CACHEactive CAFANdissolved CALISTAactive CALLISTOdissolved CARIBOOactive CAROLL INTERNATIONALactive CCV BEAUMANOIRactive CINQUEdissolved C STOCKdissolved DESPINAactive DGINIEdissolved

+44 more

People with significant control

1 people

Name	Role	From	Source
CCV BEAUMANOIR	Président du conseil d'administration	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 47?

2 signals

+35

Sanctions / PEP match

+12

Shared registered address

Composite risk score47/100

Insolvency timeline

1 events

2021-03-01Dissolved / struck off