DOSSIERS / CORDON BLACK
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CORDON BLACK

FRANCE · COMPANY · INCORPORATED 2024-05-17
KYBE ID: FR-928866565 · 928866565 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CORDON BLACK
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928866565
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active
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Simplified joint-stock company (SAS)
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2024-05-17
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4 PARC des Fontenelles, 78870 Bailly
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

2EPdissolvedALBA SECURITE PRIVEEdissolvedALGORITHMdissolvedASIA DECORATIONactiveATR ALCAVERTdissolvedAUTOUIdissolvedAXENAdissolvedBOULOGNE JACQUINdissolvedCAPTURE SOLUTIONSdissolvedCHRISTIAN ROGER PAUL CATHERINEdissolvedCONTROLE PARTICIPATIONS HOLDIND CPHactiveCOUZONdissolvedD.C.I AVOCATS ASSOCIESdissolvedDECOR HABITAT FRANCEdissolvedDIAGNOSTIC MANAGEMENT FRANCEdissolvedDUROL INDUSTRIESdissolvedEDITIONS PEYRAT-COURTENSdissolvedEMERGENCE HOLDINGdissolvedFannie Michelle Sylvie DESBARATS-BOLLET épouse FRAIGNEAUdissolvedFRANCIS DARROWdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
ALGORITHM SASPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100