DOSSIERS / CODIZ
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Company dossier

CODIZ

FRANCE · COMPANY · INCORPORATED 2008-04-02
KYBE ID: FR-503514614 · 503514614 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CODIZ
fr_insee
503514614
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-04-02
fr_insee
10 RUE PONCELET, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID AliottiDirecteur—France registry
CAROLINE DURANDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100