DOSSIERS / CODIREP SNC
← SearchExport PDF
Partnership dossier

CODIREP SNC

FRANCE · PARTNERSHIP · INCORPORATED 1989-03-16
KYBE ID: FR-343282380 · 343282380 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CODIREP SNC
fr_insee
343282380
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1989-03-16
fr_insee
9 RUE DES BATEAUX LAVOIRS, ZAC PORT D'IVRY, 94200 IVRY-SUR-SEINE
fr_insee
47.41Z
fr_insee
500
fr_insee
€23,085,326
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
123BILLETSdissolvedBILLETELdissolvedCOMPAGNIE EUROPEENNE DE COMMERCE ET DE DISTRIBUTIONdissolvedCTS EVENTIM FRANCEdissolvedDARTY DEVELOPPEMENTactiveDARTY HOLDINGSdissolvedDATASPORTdissolvedDATASPORTdissolvedDATASPORT OUESTdissolvedETABLISSEMENTS DARTY ET FILSactiveFIDERE TOPCOactiveFNAC 4dissolvedFNAC 5dissolvedFNAC ACCESactiveFNAC APPRO GROUPEdissolvedFNAC DARTYactiveFNAC DARTY 4dissolvedFNAC DARTY CAPTIVE SOLUTIONSactiveFNAC DARTY PARTICIPATIONS ET SERVICESdissolvedFNAC DARTY SERVICESactive

+20 more

People with significant control

3 people
NameRoleFromSource
FNAC DARTY PARTICIPATIONS ET SERVICESDirigeant—France registry
FNAC PARISDirigeant—France registry
FRANCOIS EMMANUEL GAZUITPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100