DOSSIERS / CODIVORES
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Company dossier

CODIVORES

FRANCE · COMPANY · INCORPORATED 2019-06-05
KYBE ID: FR-851342634 · 851342634 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CODIVORES
fr_insee
851342634
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-06-05
fr_insee
418 RUE DU MAS DE VERCHANT, BP 12, 34000 MONTPELLIER
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

2C INVESTdissolved3A REALISATION MEDITERRANEEdissolvedABILYS CONSEILdissolvedAFCdissolvedALAIN CONSEILSdissolvedALAIN PEYREdissolvedALTUS IMMOdissolvedAMENAdissolvedAPY LANGUEDOCdissolvedAQUA PEINTUREdissolvedBINDDdissolvedCGF IMMOBILIERdissolvedCINETIXdissolvedCYDONIA D.dissolvedDERYFORdissolvedDIGITAL BLUE GROWTHdissolvedELABORESENSdissolvedESPACE A CONSTRUIREactiveEXPAND DESIGNdissolvedFABRICE FRAN OIS ROBERT FRANCOIS AYMESdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
JULIEN CHRISTIAN NICOLAS FENAILLEPrésident—France registry
XAVIER GILBERT FRAYSSIGNESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CODIVORES · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100