DOSSIERS / CODEMA
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Company dossier

CODEMA

FRANCE · COMPANY · INCORPORATED 1996-03-11
KYBE ID: FR-404177297 · 404177297 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CODEMA
fr_insee
404177297
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-03-11
fr_insee
6 RUE PIERRE FLOURENS, 34500 BEZIERS
fr_insee
51.4S
fr_insee
€7,638
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER MARCAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER MARC (officer) matches PEP Marc Olivier — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER MARC (officer) matches PEP Marc Olivier — member of the Flemish Parliament, Belgium. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100