DOSSIERS / CODIF SA
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Company dossier

CODIF SA

FRANCE · COMPANY · INCORPORATED 1992-08-10
KYBE ID: FR-349831552 · 349831552 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CODIF SA
fr_insee
349831552
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1992-08-10
fr_insee
RUE FRANCOIS FRESNEAU, ZI DE JARRY, 97122 BAIE-MAHAULT
fr_insee
64.20Z
fr_insee
€66
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AVALONactiveBILLARD CLUB DE JARRYdissolvedCAFIBdissolvedCENTRALE GUADELOUPEENNE IMPORT EXPORTdissolvedCHRISTIAN FERNAND CAVALIERdissolvedDUBOIS & FILLESdissolvedDYNAMIC 4X4dissolvedELECTRIC ANTILLESdissolvedESPACE LATINO LE MARLINdissolvedFRANCE ALUdissolvedGOUJON DIFFUSION DEPARTEMENT CARAIBESdissolvedGUADELOUPE STORESdissolvedINTER SYSTEMESdissolvedJADOREdissolvedL'ATTITUDE GRILLdissolvedLE BISTROT CHICdissolvedLEXAdissolvedMOBEXdissolvedNEC PLUS DISTRIBUTIONactivePUBLIGRAPHIE ANTILLAISEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
FRANCK GENEVRIERDirecteur général—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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