DOSSIERS / CORDELIA
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Company dossier

CORDELIA

FRANCE · COMPANY · INCORPORATED 2018-05-02
KYBE ID: FR-839583242 · 839583242 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CORDELIA
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839583242
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dissolved
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Commercial company
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2018-05-02
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2020-08-11
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1 ALL ERMENGARDE D ANJOU, 35000 RENNES
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64.30Z
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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

2 people
NameRoleFromSource
NICOLAS DEL FABBROAdministrateur—France registry
THOMAS CORNETAdministrateur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off