DOSSIERS / CODI
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Company dossier

CODI

FRANCE · COMPANY · INCORPORATED 2012-04-18
KYBE ID: FR-750964280 · 750964280 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CODI
fr_insee
750964280
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-18
fr_insee
81 AV DES VOSGES, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JACQUES OHAYONDirecteur—France registry
ALEXANDRE OHAYONDirigeant—France registry
GABRIEL OHAYONDirigeant—France registry
NATHALIE ANCONINADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100