DOSSIERS / CODEIDEAS SAS
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Company dossier

CODEIDEAS SAS

FRANCE · COMPANY · INCORPORATED 2018-09-27
KYBE ID: FR-842677502 · 842677502 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CODEIDEAS SAS
fr_insee
842677502
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-09-27
fr_insee
97 RUE DE LA TOMBE ISSOIRE, 75014 PARIS
fr_insee
85.59B
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1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ABEALIAdissolvedABRAHAM AMOUYALdissolvedADMINISTRATION,RECHERCHE,EXPERTISE ET FORMATION EN FINANCE, INFORMATIQUE ET GESTIONdissolvedADMIN RECH EXPERT FORMAT AFF FIN INDdissolvedAFAGIRactiveAGIRactiveART ET TECHNIQUES PRESTATIONSdissolvedASSOCIATION APRAVIQactiveAXCLEBIUR FRANCEdissolvedAXIBEAL FRANCEdissolvedBERNARD ROLLANDdissolvedBERTRAND DE GOYONdissolvedCABINET BOSC ET COISSACactiveCATHLEENdissolvedCHIBCHAdissolvedCOALITION CONS CONTRE ELEVAGE BATTERIEdissolvedCOMTECH COMM TECHN BATIMENTdissolvedCONSTANTA SADICdissolvedCOROL DISTRIBUTIONdissolvedCRISTINA NICOLETA VASILEactive

+59 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS CLOARECPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100