DOSSIERS / CODICI
← SearchExport PDF
Company dossier

CODICI

FRANCE · COMPANY · INCORPORATED 2017-01-09
KYBE ID: FR-824788855 · 824788855 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CODICI
fr_insee
824788855
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2017-01-09
fr_insee
59 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_insee
69.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADC FAUBOURGdissolvedAFFINITES SANTEdissolvedALI ALAIN HAOUANOHdissolvedARCHIBAT SERVICEactiveART ZOO COMMUNICATIONactiveASS CREATION DIFFUSION MUSIQUE FRANCAISEactiveASS NATIONALE DIFFUSION CULTUREdissolvedASS.SYND. 5 R. DE CHARONNE 59 R. DU FGactiveATELIER ARCHITECTURE BOUILLAUD DONNADIEUactiveBRIACdissolvedBUSINESS INTERNATIONAL RELATIONSactiveCAROLYN OLIVIA BROMLEYdissolvedCARTE BLANCHEdissolvedCHAMBRE SYNDICALE EDITION MUSICALEactiveCOMIDA BASTILLEdissolvedDANIEL KOFMANdissolvedDIANA SPEIRactiveDIFFAactiveEBENISTE GOUERECdissolvedECRIMEDdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
MARIELLE GarotPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100