DOSSIERS / CORDOUAN DEVELOPPEMENT
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Company dossier

CORDOUAN DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2015-08-19
KYBE ID: FR-813110319 · 813110319 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CORDOUAN DEVELOPPEMENT
fr_insee
813110319
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-08-19
fr_insee
60 BD MARECHAL ALPHONSE JUIN, 44100 NANTES
fr_insee
64.20Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

A.A.M.dissolvedADICOPEdissolvedAFFIDIAdissolvedALAIN CARREZ TRANSACTIONSdissolvedALAIN-JACQUES LAMBERTactiveANNE NGO BIAISdissolvedAPAPA ROSENTHALdissolvedASCAD-MULTISERVICESdissolvedATELIER NOGRYactiveATLANTIQUE ASSIST INFORMAT DOMICILEdissolvedATRANSLOGdissolvedBITASOFTdissolvedBLUE SKY CRUISESdissolvedCABINET LAURENT BOUCHETdissolvedCAMILLE HELENE EDMEE GUILLOUdissolvedCAP DETECTINGdissolvedCONSEIL AUDIO REALIS TELEMAT VIDEOTEXdissolvedCOSINUS SYSTEME AVANCESdissolvedDALIA KILARDJdissolvedDC DISTRIBUTIONdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE DANIEL ANDRE VIDEAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100