DOSSIERS / CORDES & PARTNERS
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CORDES & PARTNERS

FRANCE · COMPANY · INCORPORATED 2014-04-15
KYBE ID: FR-801726977 · 801726977 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CORDES & PARTNERS
fr_insee
801726977
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
2014-04-15
fr_insee
31 RUE DE SABLONVILLE, 92200 NEUILLY-SUR-SEINE
fr_insee
69.10Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABBEY LIFE REP P REP FISCdissolvedANNE BEETZdissolvedA VOS COURSESdissolvedBOME 21dissolvedBrock de WoldeactiveCARACOL IMOBIL LIECHTENSTEIN REPRE FISCAdissolvedCERAC S AdissolvedCHANTAL TROUSSEAUdissolvedCOMTELBURO LIMITED ANGLETERREdissolvedCOPR 31 RUE DE SABLONVILLE 92200 NEUILLY SUR SEINEactiveDCT FRANCEactiveDEMO SARLactiveDES SABLONSdissolvedESPACE EdissolvedETABLISSEMENTS LAZRAKdissolvedFEAL S A R LdissolvedFELICE BASSANIdissolvedFRANCOIS JEAN MAUREdissolvedFRANCOIS PIERRE KLEINactiveGENERALE DE COURTAGE D ASSURANCESdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
GUY DE CORDESPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100