DOSSIERS / CORDONNERIE CLF
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Company dossier

CORDONNERIE CLF

FRANCE · COMPANY · INCORPORATED 2016-09-08
KYBE ID: FR-791557432 · 791557432 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CORDONNERIE CLF
fr_insee
791557432
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dissolved
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Limited liability company (SARL)
fr_insee
2016-09-08
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4 RUE D'AGUESSEAU, 92100 BOULOGNE-BILLANCOURT
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95.23Z
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1
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENOIT RAYNALPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORDONNERIE ACL · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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