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Company dossier

CODIC

FRANCE · COMPANY · INCORPORATED 2012-03-16
KYBE ID: FR-750414351 · 750414351 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameCODIC

fr_insee

Registration750414351

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2012-03-16

fr_insee

Registered address12 AV DES SAULES, 69310 OULLINS-PIERRE-BENITE

fr_insee

Industry46.90Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

5 POINT 16dissolved ACTIAFORM SANTE PLUSactive ACTIVE PEINTUREdissolved AGENCE DES ENERGIES DURABLESdissolved AGLAE PACKAGINGdissolved AGORA PERFORMANCEdissolved A.G.V.dissolved ALLOSERV PROdissolved A.NOMMEdissolved ASPER RE&FIdissolved ATCdissolved AUVERGNE RHONE ALPES CONSTRUCTIONdissolved BCP INSTRUMENTSactive BOTRAGEactive BTP PRO CONSTRUCTdissolved BTS BIOGAZ SASdissolved CHLOE CHRISTIANE DAUBIEactive CIVALdissolved CLEAN & CLAIRdissolved CM GROUPdissolved

+92 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 112 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-19

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2013-12-19Jugement d'ouverture de liquidation judiciaire

2014-09-11Jugement de clôture pour insuffisance d'actif