DOSSIERS / CODIBAT ENTREPRISE
← SearchExport PDF
Company dossier

CODIBAT ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2003-11-04
KYBE ID: FR-450681911 · 450681911 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CODIBAT ENTREPRISE
fr_insee
450681911
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-11-04
fr_insee
36 AV FREDERIC JOLIOT-CURIE, 95140 GARGES-LES-GONESSE
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

5 P STARdissolvedABDELKADER EL OUADRHIRIdissolvedABDELTIF HAJIBdissolvedADEMKAdissolvedAUVILUMdissolvedBACHIR ZAOUCHactiveB MARKETdissolvedCABINET DENTAIRE ZAOUCHdissolvedCABINET JEBBERdissolvedCASH EXPRESSdissolvedCERPIFdissolvedCERPIF SAdissolvedCEVAT BURdissolvedCISCOM SYSTEMSactiveCOMPAGNIE DES ENERGIES RENOUVELABLESdissolvedCONFORT ET SERENITEdissolvedCTRE ORIENT PSYCHO APPL COPAdissolvedDALEEPSING RAMJUTTUNSINGdissolvedDALILA MARCELINdissolvedEDOUARD KARATAYdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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