DOSSIERS / CODYAL
← SearchExport PDF
Company dossier

CODYAL

FRANCE · COMPANY · INCORPORATED 2005-04-26
KYBE ID: FR-482602422 · 482602422 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CODYAL
fr_insee
482602422
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-26
fr_insee
2025-01-17
fr_insee
627 RUE DE LA TOURRACHE, LES AIGUIERES - BATIMENT M, 83600 FREJUS
fr_insee
68.20A
fr_insee
€4,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AURELIE SANCHEZDirigeantFrance registry
CHRISTOPHE TONY DANIEL ATLANIDirigeantFrance registry
EVELYNE JOSETTE BENITADirigeantFrance registry
ALAIN SANCHEZPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off