DOSSIERS / CODIBAT
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Company dossier

CODIBAT

FRANCE · COMPANY · INCORPORATED 1995-01-25
KYBE ID: FR-399630078 · 399630078 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CODIBAT
fr_insee
399630078
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-01-25
fr_insee
2021-09-28
fr_insee
ZA DE FOURNELLO, 22170 CHATELAUDREN-PLOUAGAT
fr_insee
68.20B
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CHATEL COMPOdissolvedCONSTRUCTIONS BOIS EMGdissolvedDROUIN HOTELLERIEdissolvedELINGS RESTAURATIONdissolvedFABRICATIONS MECANIQUES DE PLOUAGATdissolvedIMPRIMERIE DE CHATELAUDRENdissolvedLOUIS LE GALLdissolvedNOEL LOUIS BENOIT BAROUdissolvedPHILIPPE LE QUEREdissolvedPIERRE DROUINdissolvedROBERT THEFFOdissolvedROTO ARMORdissolvedROTO ARMORdissolvedSARL M.C. KOENIGdissolvedSARL MEK A DOM FRANCEdissolvedSCI BOUNTYdissolvedSCI LA COTE DE FOURNELLOdissolvedSCI TINTOdissolvedSIGMA PRIMdissolvedS.T.S.active

+2 more

People with significant control

5 people
NameRoleFromSource
YVON MORDELETAdministrateur—France registry
BERNARD MALLARGEMembre du directoire—France registry
PHILIPPE ROULLEMembre du directoire—France registry
PIERRE YVES LE CORGUILLEMembre du directoire—France registry
ROGER LE GUENMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 27 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