DOSSIERS / CODEX
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Company dossier

CODEX

FRANCE · COMPANY · INCORPORATED 2010-02-25
KYBE ID: FR-520368416 · 520368416 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CODEX
fr_insee
520368416
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-25
fr_insee
2017-07-20
fr_insee
4 RUE LA FAYETTE, 67100 STRASBOURG
fr_insee
70.22Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3FdissolvedAD CARRELAGEdissolvedADHELIOSdissolvedAYOUB BENBOURASactiveBATI LOCdissolvedBATI MIFdissolvedBATI RGE SASactiveCABINET SUPRAdissolvedCANTAS SARLactiveCAR&COdissolvedCAWOdissolvedCER EXPERTISEdissolvedCHABERT AUDITdissolvedCHABERT DEVELOPPEMENTdissolvedCHABERT EXPERTISEactiveCOLAK HOLDINGdissolvedCRONENBOURG BLADING ACADEMYactiveDBI HOLDINGdissolvedDIAPASONdissolvedDU LAC D'ASSINIEdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
QUENTIN COLAKAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off