DOSSIERS / CODARIANE
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Company dossier

CODARIANE

FRANCE · COMPANY · INCORPORATED 2010-01-26
KYBE ID: 969500XZ3HTF3JQWPP92 · 519960207 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CODARIANE
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519960207
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dissolved
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Simplified joint-stock company (SAS)
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2010-01-26
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13 RUE SAINT-LAZARE, 75009 PARIS
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62.02A
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10
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ANDRE JEAN LEVYdissolvedBOUSSAAD OUMAOUCHEdissolvedCENTRALE AGRIVOLTAIQUE ALLIER 1activeCENTRALE PHOTOVOLTAIQUE HAUTE- VIENNE 1activeCENTRALE PHOTOVOLTAIQUE HERAULT 1activeCENTRALE PHOTOVOLTAIQUE TARN-ET-GARONNE 1activeCFPO COMPAGNIE FIDUCIAIRE PARIS OPERAdissolvedCFPO IMMOdissolvedCHRISTIAN TALONactiveC P IdissolvedCYNILdissolvedDIDROactiveDOFRE ESTATEdissolvedE J CAUDRON S A R LdissolvedEOLFI CROISSANCE 5.0activeEOLFI DEVELOPPEMENT 5.0activeETABL JEAN PORTE GASTON HABIBdissolvedIL GALLO ROSSOdissolvedIMPACT CONSULTANTSdissolvedIMPACTPAULdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
BERTRAND BILLYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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