DOSSIERS / CODEBAT
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Company dossier

CODEBAT

FRANCE · COMPANY · INCORPORATED 2013-11-25
KYBE ID: FR-798695995 · 798695995 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CODEBAT
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798695995
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dissolved
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Limited liability company (SARL)
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2013-11-25
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16 GR GRANDE RUE, 95710 BRAY-ET-LU
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74.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE DUPUYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE DUPUY (officer) matches PEP Jean-Pierre Dupuy — Q66500673. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100