DOSSIERS / CORDONE
← SearchExport PDF
Company dossier

CORDONE

FRANCE · COMPANY · INCORPORATED 2014-05-26
KYBE ID: FR-802476671 · 802476671 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CORDONE
fr_insee
802476671
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-26
fr_insee
18 RUE PIERRE CURIE, 94360 BRY-SUR-MARNE
fr_insee
68.20B
fr_insee
€228,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SAMUEL KOVALKINDirecteur—France registry
BRUNA CORDONEDirigeant—France registry
DAVID KOVALKINDirigeant—France registry
MICKAEL KOVALKINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100