DOSSIERS / CORDET INVEST
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Company dossier

CORDET INVEST

FRANCE · COMPANY · INCORPORATED 2018-09-24
KYBE ID: FR-842575235 · 842575235 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CORDET INVEST
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842575235
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dissolved
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Real-estate civil company (SCI)
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2018-09-24
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3 RUE D'ANJOU, 75008 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGATHE ARMANDdissolvedALYX FILMSactiveBENJAMIN CHICHEactiveCOPR 3 RUE D ANJOU 75008 PARISactiveDASCIM FRANCEdissolvedFRANCOIS ARTHUR JEHAN ARMANDactiveFUNDRAISING CONSULTING EXPERTISEdissolvedL'ENJOUEactive[ND]activeNMN (NOTRE MAISON NORMANDE)dissolvedPHI & ALdissolvedSAPHIdissolvedSARL FERNANDdissolvedSCI DU 3 RUE D'ANJOUdissolvedSCI SYSTEBENactiveSCI SYSTEJOactiveSOC CAFE DE LA POSTEdissolvedSYNERGIES MODE PARISdissolvedSYNERGIES PARISdissolvedSYSTECAactive

+1 more

People with significant control

4 people
NameRoleFromSource
FACEDirigeant—France registry
FICORDirigeant—France registry
EDOUARD DetaillePrésident—France registry
GUY CornetPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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