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Company dossier

CODAME

FRANCE · COMPANY · INCORPORATED 1996-11-27
KYBE ID: FR-410054241 · 410054241 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCODAME

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Registration410054241

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Statusdissolved

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TypeCivil company

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Incorporated1996-11-27

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Registered address47 AV FERDINAND BUISSON, 75016 PARIS

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Industry68.20A

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Share capital€38,112

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXIS METIVIERactive CECILE NOUMIdissolved C&O DEVELOPPEMENTdissolved DAVID JEAN LUC LOYdissolved DENISE GUILLETdissolved EB CONSEILSdissolved GLORIA LUZ MANCISIDORdissolved HELA BELKHIRdissolved HORACE FRANCASTELdissolved J.E INDUSTRIEdissolved MARIE JOSE SANGLIERdissolved [ND]active [ND]active SCI DES ALGUES MARINESdissolved SCI FAMILLY ESTATEdissolved SCI IMMO M.W.dissolved THIBAUD CHANNELLIEREactive THIERRY AGOSTINOdissolved YOU FRANCEdissolved

People with significant control

4 people

Name	Role	From	Source
DAVID COHEN	Dirigeant	—	France registry
DENISE GUILLET	Dirigeant	—	France registry
MELANIE COHEN	Dirigeant	—	France registry
HAIM COHEN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID COHEN (officer) matches PEP David B. Cohen — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100