KYBE — See who's really behind any company

Company dossier

CODEVE SERVICES

FRANCE · COMPANY · INCORPORATED 2014-03-21
KYBE ID: FR-801163783 · 801163783 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameCODEVE SERVICES

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Registration801163783

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-03-21

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Registered addressLES PETITS PARTENAIS, ZA, 37250 VEIGNE

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Industry66.19B

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Share capital€5,000

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Companies at this address

12 total

AUDIO ELECTRONIQUEdissolved CARS TRADEdissolved DREAM FLOWERdissolved ENTREPRISE NICOLAS TASTARDdissolved GERALD CLEMENT GALLEdissolved IDEANATUREdissolved ILIADEdissolved JACQUES PARENTdissolved [ND]dissolved SPIRAL FRANCEdissolved VERON CARROSSERIE PEINTUREdissolved

Connections

5 links

Shared operator — likely the same administrator

TUPA MIXShared officer / director · 6 share this DRISS INVESTISSEMENTShared officer / director · 6 share this PANGEA LABOShared officer / director · 6 share this DRIMMO37Shared officer / director · 6 share this DNC AUTOShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
DRISS BENALLABOU	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100