DOSSIERS / GIE COODIS ILE FRANCE
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Partnership dossier

GIE COODIS ILE FRANCE

FRANCE · PARTNERSHIP · INCORPORATED 1975-06-02
KYBE ID: FR-312284789 · 312284789 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
GIE COODIS ILE FRANCE
fr_insee
312284789
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1975-06-02
fr_insee
1900-01-01
fr_insee
116 AV ARISTIDE BRIAND, 93150 LE BLANC-MESNIL
fr_insee
77.14
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

21 people
NameRoleFromSource
CAILLIOT RAYMONDDirigeant—France registry
CALCAGNI JEAN LOUISDirigeant—France registry
CHABOSY MICHELDirigeant—France registry
COODIS FRANCE "GIE"Dirigeant—France registry
ETS COMMINGUE SADirigeant—France registry
HENRY GERARDDirigeant—France registry
JEANNIN PIERREDirigeant—France registry
MARCAN SARLDirigeant—France registry
MARCEL LUCETTEDirigeant—France registry
MASSERON JEAN GABRIELDirigeant—France registry
MAZIN CHANTALDirigeant—France registry
MOLLET ANDREDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HENRY GERARD (officer) matches PEP Gérard Henry — Q66499633. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TURPIN DENISE (officer) matches PEP Denis Turpin — Q66499932. Apply enhanced due diligence.

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off