DOSSIERS / CORDO.INVEST
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CORDO.INVEST

FRANCE · COMPANY · INCORPORATED 2020-12-11
KYBE ID: FR-891943284 · 891943284 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CORDO.INVEST
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891943284
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active
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Simplified joint-stock company (SAS)
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2020-12-11
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755 AV LEON AMIC, LE POLE BAT A, 83390 CUERS
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68.10Z
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€160,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAPHAEL DOREPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100