DOSSIERS / DECORDIER IMMOBILIER THONON
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DECORDIER IMMOBILIER THONON

FRANCE · COMPANY · INCORPORATED 2020-09-30
KYBE ID: FR-889498226 · 889498226 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DECORDIER IMMOBILIER THONON
fr_insee
889498226
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dissolved
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Limited liability company (SARL)
fr_insee
2020-09-30
fr_insee
10 SQ ARISTIDE BRIAND, 74200 THONON-LES-BAINS
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68.31Z
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3
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A G F LE PHENIXdissolvedA.JK'S COIFFUREdissolvedCABINET DENTAIRE SOURIRE DU LEMAN - DR BALIMAactiveCLAIRE MARIE F LEFEBVREactiveDANIELLE ROTdissolvedEMMANUEL GUILLOUdissolvedESTELLE BERNADETTE CLERCactiveFREDERIC ARRACHARTdissolvedHUCAFRdissolvedJean-Baptiste LahotteactiveJEROME BUREAUdissolvedMARIE MATHILDE SYLVIE MAURICEdissolved[ND]active[ND]active[ND]dissolved[ND]activeNICOLE LUCIENNE MARIE COURBINdissolvedNOEMIE AURELIA GEORGEdissolvedODILE THOMANNactivePATRICK JORDANdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
DIDIER DAMIEN LEOPOLD BERTRAND DE CORDIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DECORDIER IMMOBILIER EVIAN · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100