DOSSIERS / CODIMEXE
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Company dossier

CODIMEXE

FRANCE · COMPANY · INCORPORATED 2014-10-10
KYBE ID: FR-805147634 · 805147634 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CODIMEXE
fr_insee
805147634
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-10-10
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RUE ALLEGRE, 97222 CASE-PILOTE
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43.21A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANATOLE ANDRE BERQUIERdissolvedANIE DELUGEdissolvedBOUCHERIE DU NORD SARLdissolvedCAMILLE LUCETTE COLETTE REVOL-TISSOTdissolvedCELO CONSEILSactiveCOMITE OEUVRES SOCIALES PERSON COMMUNALactiveLEONE GABRIELLE NELZYdissolvedLJB AND COactiveMICRO-CRECHE LILOUDYactivePAULINE MARTINE INSOUdissolvedPIERRE COMETactiveRAPHAEL EDWARD INSOUdissolvedROGER-PIERRE REGIS-CONSTANTdissolvedSCI BELDANdissolvedSCI RUBISdissolvedSCM BERCOdissolvedSCM DES INFIRMIERS AURORE DA SILVAdissolvedSELARL CABINET DENTAIRE DU DOCTEUR PIERRE COMETdissolvedSORCOMdissolved

People with significant control

1 people
NameRoleFromSource
ROGER PIERRE REGIS-CONSTANTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100