DOSSIERS / P.IE.D CORDO
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P.IE.D CORDO

FRANCE · COMPANY · INCORPORATED 2025-12-19
KYBE ID: FR-995344033 · 995344033 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
P.IE.D CORDO
fr_insee
995344033
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-12-19
fr_insee
4 B RUE Victor Hugo, 44400 Rezé
fr_insee
95.23Z
fr_insee
€2,000
fr_insee

Companies at this address

30 total
ANNE MARI GATIGNOLdissolvedBERTHELOT CONSTRUCTIONS SUD LOIREdissolvedCATHERINE BESOMBESdissolvedCATHERINE SEJOURNEactiveCHRISTOPHE HAMONdissolvedC&M IMMOBILIERdissolvedDENISE PIRAUDdissolvedDIATHIFLEXdissolvedELODIE GAUTREAUdissolvedFRANCOISE PATRONdissolvedFREDERIQUE CATHERINE MARTINEAUactiveGILBERT GUEGAN MOREAUdissolvedGUY RICHARDdissolvedIRENE CONSEILSactiveJEAN LUC YVES BILLONdissolvedLARA FLORENCE ORSALactiveLASERPILdissolvedLAURENT LEBRETONdissolvedMARC PAUL HENRI JOUANdissolvedMASAE ISHIKAWAdissolved

+10 more

Connections

14 links
Shared operator — likely the same administrator
LES AIGRETTESShared officer / director · 4 share thisRBHShared officer / director · 4 share thisSOCIETE CIVILE DE MOYENS KINE DU PARC LA MADELEINEShared officer / director · 4 share thisSCI L EMINENCEShared officer / director · 12 share thisSCIA OASIS DE TISSERAND STE SOULLEShared officer / director · 12 share thisAGLAEShared officer / director · 12 share thisSCI DES TEMPLIERSShared officer / director · 12 share thisSCI 11 RUE DE CHARONNEShared officer / director · 12 share thisLE LOGIS DU PARCShared officer / director · 12 share thisCHAI L'UN CHAI L'AUTREShared officer / director · 12 share thisSISA VERTOU SEVRE SANTEShared officer / director · 12 share thisM2IShared officer / director · 12 share thisSOS.2PShared officer / director · 12 share thisSISA MARCEL PAGNOLShared officer / director · 12 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
⚠ Florence PINEAUPrésident—France registry
Léa DENISPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Florence PINEAU (officer) matches PEP Florence Pineau — Q66501382. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100