DOSSIERS / CODIA
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Company dossier

CODIA

FRANCE · COMPANY · INCORPORATED 2003-09-22
KYBE ID: FR-449940758 · 449940758 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CODIA
fr_insee
449940758
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-09-22
fr_insee
2009-10-14
fr_insee
2 B CHE DU COULOUVRIER, 69410 CHAMPAGNE AU MONT D'OR
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

123 CAPELLIdissolved253 255 AVENUE CHARLES DE GAULLEdissolvedARPAJON EGLYdissolvedCAPELLI AQUITAINEdissolvedCAPELLI B1dissolvedCAPELLI B2dissolvedCAPELLI B4dissolvedCAPELLI CFdissolvedCAPELLI CF2dissolvedCAPELLI CF3dissolvedCAPELLI HAUTS-DE-FRANCEdissolvedFLASSANS REPUBLIQUEdissolvedFONCIERE DE L'EST LYONNAISdissolvedLA VILLA HELENEdissolvedLE 29 - LYON BELLECOURdissolvedLE 386dissolvedLE CHABLAIS DE BEAUMONTdissolvedLE CLOS DE LUCIEdissolvedLE CLOS DES URSULESdissolvedLE CLOS DU MIDIdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off