DOSSIERS / CORTEX
← SearchExport PDF
Company dossier

CORTEX

FRANCE · COMPANY · INCORPORATED 2021-06-21
KYBE ID: FR-900702127 · 900702127 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CORTEX
fr_insee
900702127
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-21
fr_insee
2024-08-13
fr_insee
5 RUE DE LESSEPS, 75020 PARIS 20
fr_insee
41.20A
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABP-COGESTIdissolvedA.DEVactiveAHMED EL HAMMOURdissolvedA.K.MdissolvedAMPIdissolvedANONYM DREAMdissolvedAPPLIC INFORM TELECOM ELECT CTS FAIBLESdissolvedARENOVEPROdissolvedASM LOGISTICdissolvedATHLdissolvedATOUT DEPANNdissolvedAUTO PROdissolvedA-Z FORESTIEREdissolvedBATIM GENER GREGOVIC DAMIJANactiveBBB ENERGIEdissolvedBD ETUDE SERVICE REALISATIONdissolvedBERN&COdissolvedBMR BATdissolvedBSFdissolvedB.S.Ldissolved

+105 more

People with significant control

1 people
NameRoleFromSource
STEPHANE SimonPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 171 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE Simon (officer) matches PEP Stéphane Simon — Q66501331. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHANE Simon (officer) matches PEP Stéphane Simon — Q66501279. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off