DOSSIERS / CODELEC ENERGIE
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Company dossier

CODELEC ENERGIE

FRANCE · COMPANY · INCORPORATED 2005-07-28
KYBE ID: FR-481835049 · 481835049 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CODELEC ENERGIE
fr_insee
481835049
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-07-28
fr_insee
15 RUE VICTOR SCHOELCHER, 68200 MULHOUSE
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNE WALGERdissolvedAVENTERRA SASdissolvedAVUSdissolvedBDE DE L'ECOLE TIHSactiveBERYL HELENE CHARLOTTE STROUPdissolvedCABINET WILHELMdissolvedCAPdissolvedCLWB GLOBAL DUTY FREE FRANCEdissolvedCONSULTING AND SPECIAL ASSISTANCE INTERNATIONALdissolvedC.R.M.dissolvedCTW BATIMENTdissolvedDEALPACKdissolvedDSD HOLDINGactiveDSD IMMOactiveEDIFY PROMOTIONdissolvedEQUIPEMENTS EUROPEENSdissolvedEURL DE LA TINEEdissolvedHOLDING NAEGELENdissolvedJUVEXdissolvedKCZ BUSINESS & CONSULTINGactive

+16 more

People with significant control

1 people
NameRoleFromSource
KHALED EZZOUINEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAMELEC ENERGIE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100