DOSSIERS / CODEX - COMPAGNIE LYONNAISE D'EXPERTISE COMPTABLE ET DE GESTION APPLIQUEE
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CODEX - COMPAGNIE LYONNAISE D'EXPERTISE COMPTABLE ET DE GESTION APPLIQUEE

FRANCE · COMPANY · INCORPORATED 1978-12-07
KYBE ID: FR-314358193 · 314358193 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CODEX - COMPAGNIE LYONNAISE D'EXPERTISE COMPTABLE ET DE GESTION APPLIQUEE
fr_insee
314358193
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1978-12-07
fr_insee
2019-03-27
fr_insee
17 QUAI JOSEPH GILLET, 69004 LYON 4EME
fr_insee
69.20Z
fr_insee
€82,057
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADAGIOdissolvedAIR'SdissolvedASSOCIATION DES UTILISATEURS DU RESTAURANT INTERENTREPRISES SAONE-CROIX-ROUSSEdissolvedAUDIT SAONE RHONE CONSEIL - A.S.R. CONSEILdissolvedBIGAdissolvedCITROEN RHONE-ALPESdissolvedCODEX RHdissolvedCOFANORD SARLdissolvedCONTROLE ASSURANCE RISQUE INDUSTRIELdissolvedDEXCOdissolvedETABLISSEMENTS RICOUdissolvedEXPENDOdissolvedF2GM ASSOCIESdissolvedMAISON PAUL FAYETdissolvedMUROMAdissolvedPETITPIERRE & SABATIER - RILdissolvedPRIVE DE MENAGEdissolvedSA RHONE-ALPES MEDITERRANEEdissolvedSCI LA MESANGERIEdissolvedSOCIETE DE GESTION ET DE FINANCES SAdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
DOMINIQUE MICHEL ASCARATEILDirecteur général délégué—France registry
PIERRE JEAN GASTON RIBACDirecteur général délégué—France registry
FLANDRE COMMISSARIAT AUX COMPTESDirigeant—France registry
GERARD DE MARCHIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off