DOSSIERS / CODIX SERVICES
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CODIX SERVICES

FRANCE · COMPANY · INCORPORATED 2012-08-23
KYBE ID: FR-441622446 · 441622446 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CODIX SERVICES
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441622446
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dissolved
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Limited liability company (SARL)
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2012-08-23
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AV RHIN-ET-DANUBE, 72200 LA FLECHE
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28.99B
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6
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€34,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER MARTINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

OLIVIER MARTIN (officer) matches PEP Olivier Martin — Q66499689. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100