DOSSIERS / CORDIFRANCE
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Company dossier

CORDIFRANCE

FRANCE · COMPANY · INCORPORATED 2015-11-17
KYBE ID: FR-814449807 · 814449807 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CORDIFRANCE
fr_insee
814449807
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-11-17
fr_insee
9 RUE DU QUATRE SEPTEMBRE, 75002 PARIS
fr_insee
82.30Z
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

78 total

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

A&7 PRODdissolvedAB FORMALITESdissolvedACR COEOSdissolvedAD EVOLUTIONdissolvedAGREGEdissolvedAHMED EL DAMANHORYdissolvedALLIED BUSINESS CONTROLSdissolvedANGELO IGOR TRISTAN GELEZdissolvedANTOINE JAYdissolvedASSOCIATION DES PRODUCTEURS AFRICAINS DE BANANES ET AUTRES FRUITSactiveATELIERS PENHOETdissolvedAUGUSTIN PATRIMOINEdissolvedBARICENTROdissolvedC & L CONSULTINGactiveCOM' DES ETOILESdissolvedCONCORDE MATIFdissolvedDC CONSULTANTSdissolvedDOMINANCE- RHdissolvedDORAK FRANCEactiveE.A CONCEPTdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
YASUMI AsanoPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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