DOSSIERS / CODALI
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Company dossier

CODALI

FRANCE · COMPANY · INCORPORATED 2008-02-12
KYBE ID: FR-502557382 · 502557382 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
CODALI
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502557382
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dissolved
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Real-estate civil company (SCI)
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2008-02-12
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7 RES DU VAL-DE-SEINE, 78430 LOUVECIENNES
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
JLLP ET ASSOCIESShared registered address · 4 share thisMAURICE JAMAULTShared registered address · 4 share thisANNICK VRILLONShared registered address · 4 share thisSCI AB URSULINESShared officer / director · 5 share thisMEDI QUALShared officer / director · 5 share thisSCI POISSY-HUGOShared officer / director · 5 share thisSA CABINET ALAIN D'ANJOUShared officer / director · 5 share thisSCI KRISTALEShared officer / director · 7 share thisBAURYSShared officer / director · 7 share thisKRISTALE IIIShared officer / director · 7 share thisKRISTALE IIShared officer / director · 7 share thisSCI SOPHIE CAROLINEShared officer / director · 7 share thisCAISSE CREDIT MUT POISSY ST LOUISShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN COURAULTDirecteur—France registry
ALAIN D'ANJOUDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

CHRISTIAN COURAULT (officer) matches PEP Christian Courault — Q66499778. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100