DOSSIERS / CODIAG
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CODIAG

FRANCE · COMPANY · INCORPORATED 2012-03-08
KYBE ID: FR-502296536 · 502296536 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CODIAG
fr_insee
502296536
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-08
fr_insee
8 AV DE LA CREATIVITE, 59491 VILLENEUVE D ASCQ
fr_insee
71.12B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
3DBdissolvedA.P.A.C SECURITEdissolvedCELINE LEURENTactiveCHRISTOPHE PLYdissolvedDAVID VEREUILLEdissolvedEDITH DENISE MARTHE HOCQactiveELITE GSMdissolvedENERGIKAdissolvedGERARD BRABANTdissolvedJEAN-LUC PIERRE LAPAILLEdissolvedJEAN PIERRE JEAN-PIERRE DUPONTdissolvedMARCEL MASURELdissolvedMARIE-ALEXANDRE COLPAERTdissolvedMICRO INFORMATIQUE 59dissolved[ND]dissolvedNORPI FORMATION CONSEILactivePATRICK CREPYdissolvedPATRICK CREPYdissolvedPERFEKT FRANCEdissolvedRAOUL VANDENABEELEdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
CEDRIC VAN HEUVERSUYNPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100