DOSSIERS / CODIS DISTRIBUTION
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CODIS DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2019-02-28
KYBE ID: FR-848749263 · 848749263 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CODIS DISTRIBUTION
fr_insee
848749263
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-02-28
fr_insee
2023-04-25
fr_insee
17 RUE MATHIS, 75019 PARIS 19
fr_insee
46.90Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADIDA M CHICHE Y KANNER AdissolvedALTO DECOdissolvedANTOINE DUFOUR PRODUCTIONdissolvedBEEKNEE FRANCEdissolvedBRILLYdissolvedBRUNO LUSARDIdissolvedCABINET DENTAIREdissolvedDONG DONGdissolvedEURO CUIRactiveGROUPEMENT DE CONSULTANTS ALLEMANDSdissolvedINDIVISION ROCHE S. ET HALAOUI A.dissolvedLE JOCKEYdissolvedLES EDITIONS MATHISactiveL'ETANG DES FLEURSactiveLOKALEROdissolvedMC CONCEPTdissolvedONLY UdissolvedSHANdissolvedSONIA BENARROCHdissolvedZHU ALICEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
BINGLE ZhangAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off