DOSSIERS / CODIC FARE
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Company dossier

CODIC FARE

FRANCE · COMPANY · INCORPORATED 2005-02-23
KYBE ID: 969500WN8B1BZIGNIZ04 · 480999135 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CODIC FARE
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480999135
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dissolved
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Simplified joint-stock company (SAS)
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2005-02-23
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35 AV DE L'OPERA, 75002 PARIS
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41.10C
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€8,238,263
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADRIEN DE L'ESTANG DU RUSQUECdissolvedAGORAdissolvedANDRE BARUCHELactiveARLETTE LOUISE MOATIdissolvedATMOH CONSULTINGactiveBEST INVEST I SASdissolvedB'EST LOISIRSdissolvedCEDRIC GEORGES-PICOTdissolvedCEDRIC GROLET OPERAdissolvedCENTRALITY SQYactiveCENTRALITY SQY 2activeCODIC FRANCEactiveFANNY LAURE VIRGINIE FLAVIANdissolvedFRANCE SOPHIE DUHAMELdissolvedHERVE GARDEYactiveJACQUES STASFOGELdissolvedLAURENT AZIERES CONSULTINGdissolvedLESTY MOGdissolvedL'INFORMATIQUE ET VOUS ILE DE FRANCEdissolvedMARIANNE WAYSANDdissolved

+14 more

People with significant control

3 people
NameRoleFromSource
BEST INVEST II SA n° immatriculation B198411 rcs LuxembourgMembre du directoire—France registry
Best Invest I SASMembre du directoire—France registry
CODIC FRANCEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100