DOSSIERS / SUPERCODEX
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Non-profit dossier

SUPERCODEX

FRANCE · NON-PROFIT · INCORPORATED 2013-05-05
KYBE ID: FR-798843942 · 798843942 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SUPERCODEX
fr_insee
798843942
fr_insee
active
fr_insee
Registered association
fr_insee
2013-05-05
fr_insee
43 RUE OBERKAMPF, 75011 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELFATTAH GOUJAdissolvedALAIN CHOPPICKdissolvedAUX DEUX AMIS PRIMEURSactiveBACCAR BECHIR DHAN ABDESSELAMdissolvedCYRILLE HUCHETdissolvedINDIVISION OUALHIactiveJEAN CLAUDE DEJEANdissolvedLC ORdissolvedLUC ROBERT PIERRE WEEGERdissolvedMACLISEdissolvedMARIE LE MAILLAUDactiveMICHEL JEAN MARCEL BOURNAZETdissolvedMONGI OUALHIdissolved[ND]dissolved[ND]activeNICOLAS GAZZOLAactiveNICOLAS JULIEN GAZZOLAdissolvedRAPHAEL PIERRE JEAN BATTARELdissolvedSARA PATTACINIdissolvedTHOMAS GRUNBERGactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100