DOSSIERS / CODEXPERT
← Search
Company dossier

CODEXPERT

FRANCE · COMPANY · INCORPORATED 2010-08-16
KYBE ID: FR-524263704 · 524263704 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CODEXPERT
fr_insee
524263704
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-08-16
fr_insee
320 RUE SAINT-HONORE, 75001 PARIS
fr_insee
66.22Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

729 total

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

808 HIGHWAYdissolved940054 GASTALDIN DANIEL YVETTEdissolvedA9EdissolvedABCD COMMUNICATIONactiveABDELKADER KRAMDIdissolvedABDELWAHAB DAHMANIactiveABZU COSMETIQUESdissolvedACHAT VENTE IMMOBILIERE A.V.I.activeACTI'LABdissolvedACTION SUSINI INVESTactiveA.D.E.L.dissolvedAD PROFUSIONactiveAEHdissolvedAES CONSULTINGactiveAGC BATIMENTdissolvedAGENCE V.D.LdissolvedAGENT DE LUXEdissolvedAGNES CAROLINE BOUFFARD-CHABRATdissolvedA.G.SactiveAHMED CHOUIKHdissolved

+709 more

People with significant control

4 people
NameRoleFromSource
ANNE BOTTINDirecteur général délégué—France registry
JULIEN ADOLPHE PIERRE MARIE WOLFDirecteur général délégué—France registry
SYLVAIN YVES MICHEL DUBOISDirecteur général délégué—France registry
FINANCIERE DES 2EPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 729 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100