DOSSIERS / 12 CORDELIERS
← SearchExport PDF
Company dossier

12 CORDELIERS

FRANCE · COMPANY · INCORPORATED 2021-11-30
KYBE ID: FR-907749865 · 907749865 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
12 CORDELIERS
fr_insee
907749865
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-30
fr_insee
15 RUE MAGENTA, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
6 ROITELETSShared registered address · 4 share this55 FAURESShared registered address · 4 share thisMAISON DOXARANShared registered address · 4 share this6 ROITELETSShared officer / director · 8 share thisNOVACAPShared officer / director · 8 share thisTGPIShared officer / director · 8 share thisSCI PAVILLONShared officer / director · 8 share thisMAISON DOXARANShared officer / director · 8 share thisMAISON DOXARAN IMMOBILIERShared officer / director · 8 share this55 FAURESShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
OLIVIER DOXARANDirecteur—France registry
MAISON DOXARANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100