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Company dossier

CODIVERS FRANCE

FRANCE · COMPANY · INCORPORATED 1998-01-16
KYBE ID: FR-415359009 · 415359009 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCODIVERS FRANCE

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Registration415359009

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1998-01-16

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Registered address25 RUE ABEL DE PUJOL, 59300 VALENCIENNES

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Industry51.7Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

36, AMSTERDAMactive 648, HARPIGNIESactive 80 AVENUE SAINT MANDE REZ DE CHAUSSEEdissolved ABDELJALIL GHAILANEdissolved ACTIF ACTIONdissolved AGENCE FISCALEdissolved AGENCEMENT RESTRUCTUR DECORATION BATIMENdissolved ALFAC FRANCEactive ANIBRIdissolved ARIAS FRANCEactive ASSISTANCE COMMERCIALE & TECHNIQUEdissolved ATHANORactive AUDIT, CONTROLE ET REVISIONdissolved AUDIT GESTION CONSEIL EN ENVIRONNEMENTdissolved AVCEILINGactive BOIS GESTION DURABLEdissolved C.C.B TRANSPORTSdissolved C GROUPactive CIE APPUI & TECHNIQUES COMMERCIALESdissolved CO.DEdissolved

+57 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100