DOSSIERS / CODEX
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Company dossier

CODEX

FRANCE · COMPANY · INCORPORATED 2018-12-18
KYBE ID: FR-844697755 · 844697755 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CODEX
fr_insee
844697755
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active
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Simplified joint-stock company (SAS)
fr_insee
2018-12-18
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2 BD PAOLI, 20200 BASTIA
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69.20Z
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10
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€1,201,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABDOU FALLdissolvedABN AUDITdissolvedAGTECHactiveALEXANDRE GASTON ZIRPOLOdissolvedALIANNE ALIOUNE THIAMdissolvedALY SOW ALYdissolvedANDRE DOMINIQUE AGOSTINIactiveANDRE SERVETTOdissolvedANNONCIADE GUSCIANIactiveANTOINE NOVELLAdissolvedAUDIT EXPERTISE-COMPTABLE NINUdissolvedAVA AWA NI DIAYEdissolvedCETA2BdissolvedCOLLEGE D ETAT VIEUX LYCEEdissolvedCOLLEGE SIMON VINCIGUERRAactiveCURTALINAdissolvedDOMINIQUE ZIRPOLOdissolvedEVELYNE LOUISE PASQUALINIactiveFOYER SOCIO-EDUCATIF DU COLLEGE SIMON-VINCIGUERA BASTIAactiveHOLDING MOTLactive

+29 more

People with significant control

2 people
NameRoleFromSource
André Dominique AgostiniDirecteur général délégué—France registry
AGTECHPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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