DOSSIERS / LES CORDELIERS 2
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Company dossier

LES CORDELIERS 2

FRANCE · COMPANY · INCORPORATED 2020-04-29
KYBE ID: FR-883131021 · 883131021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES CORDELIERS 2
fr_insee
883131021
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-04-29
fr_insee
4 VLA SAINTE - FOY, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YVES ARBOYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES CORDELIERS 1 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100