DOSSIERS / CODEX
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Company dossier

CODEX

FRANCE · COMPANY · INCORPORATED 2011-07-27
KYBE ID: FR-533817540 · 533817540 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CODEX
fr_insee
533817540
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-27
fr_insee
2025-02-25
fr_insee
3 RUE DE SERAUCOURT, 18000 BOURGES
fr_insee
68.20B
fr_insee
€88,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ACCOR'DEMdissolvedALTA JURIS BERRY NIVERNAISdissolvedALTA JURIS CENTREdissolvedASSOCIATION ACTIVITE SOUTIEN SUIVIactiveBEATRICE FUMOUXactiveBERNARD BOUTETactiveBERTRAND GELIOTdissolvedCABINET DE KINESITHERAPIE DE SERAUCOURTdissolvedCABINET HACHE PANIER DES TOUCHESdissolvedCABINET ORL GITTON ET HASSANIdissolvedCODEX SERAUCOURTactiveCOPYMAGE PRODUCTIONSdissolvedCYRIANE NATHALIE ERICKA MORALESactiveDOROTHEE COLETTE BOUXdissolvedFORUS FINANCEdissolvedFORUS HOLDINGdissolvedFRANCK JEAN RENE REMILLIEUXactiveGITTONdissolvedJEAN CLAUDE PAUL LOUIS GARTIOUXdissolvedLA MOUNARDIEREdissolved

+29 more

People with significant control

5 people
NameRoleFromSource
HERVE ANDRE HENRI THEVENARDAdministrateur—France registry
CHANTAL MARIE JEANNE ANGELE BALESTREDirecteur—France registry
CHARLES-PHILIPPE ETIENNE ARMANDETDirecteur—France registry
FREDERIC MICHEL MAURICE DESSONDirecteur—France registry
PAUL SOURDILLEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off