DOSSIERS / CORDIS
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Company dossier

CORDIS

FRANCE · COMPANY · INCORPORATED 2018-03-15
KYBE ID: FR-838199685 · 838199685 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
CORDIS
fr_insee
838199685
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-15
fr_insee
7 RUE GABRIEL DE MORTILLET, 74000 ANNECY
fr_insee
68.20B
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€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
CARYSAMembre du directoireFrance registry
DOCTEUR AURELIEN FAOROMembre du directoireFrance registry
DOCTEUR MATHIEUMembre du directoireFrance registry
DOCTEUR OLIVIER HACHETMembre du directoireFrance registry
DOCTEUR THIBAULT VIOLETMembre du directoireFrance registry
AURELIEN JEAN-MAURICE FAOROPrésidentFrance registry
Didier IRLESPrésidentFrance registry
Matthieu Louis Augustin Marie BOUYGUESPrésidentFrance registry
OLIVIER HACHETPrésidentFrance registry
Thibaud Jean-Brice VIOLETPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100