DOSSIERS / CODIPB ASSET MANAGEMENT
← SearchExport PDF
Company dossier

CODIPB ASSET MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2009-02-27
KYBE ID: FR-510608698 · 510608698 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CODIPB ASSET MANAGEMENT
fr_insee
510608698
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-02-27
fr_insee
8 RUE LEONUS BENARD, ZA LES SABLES, 97427 L'ETANG SALE
fr_insee
64.20Z
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE BENARDDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif