DOSSIERS / CORDELIA
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Company dossier

CORDELIA

FRANCE · COMPANY · INCORPORATED 2017-10-18
KYBE ID: FR-832510747 · 832510747 · 2 sources
RISK SCORE48MEDIUM RISK

Key facts

dissolved
CORDELIA
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832510747
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dissolved
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Simplified joint-stock company (SAS)
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2017-10-18
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2025-06-12
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15 RUE DES PONCHETTES, 06300 NICE
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL GEORGES GOMISPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 48?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100

Insolvency timeline

1 events
Dissolved / struck off