DOSSIERS / CODIHOR
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Company dossier

CODIHOR

FRANCE · COMPANY · INCORPORATED 1990-08-08
KYBE ID: FR-378903728 · 378903728 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CODIHOR
fr_insee
378903728
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-08-08
fr_insee
2018-09-14
fr_insee
CHE DES PLANTADES, 83130 LA GARDE
fr_insee
52.4V
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANGE GUCCIONEdissolvedARTHIS TRANSACTdissolvedAZUR BOAT SERVICES MARINE ABS MARINEdissolvedBOWLING DE PROVENCEdissolvedCHAOUKI BOUKOUMdissolvedDIRECT MENAGER TOULONdissolvedDISTR DE PRODUITS DES TRAVAILLEURS HANDIdissolvedETICdissolvedFERGHAactiveFRANCOIS MORELLEdissolvedGEMINIdissolvedJEAN JACQUES BARBAGELATAdissolvedJOEL JULIEN MOUGENOTdissolvedLEADER ASSISTANCEdissolvedLES TOITS DE PROVENCEactiveLUC GALLEGOdissolvedMARIE CHRISTINE PROVENCE ROUBAUDdissolvedMENUISERIE SERVICESdissolvedMULTI SERVICESdissolved[ND]dissolved

+12 more

People with significant control

1 people
NameRoleFromSource
LEROY GUYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SODIHOR · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off