DOSSIERS / CODOR
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Company dossier

CODOR

FRANCE · COMPANY · INCORPORATED 2019-12-06
KYBE ID: FR-879481497 · 879481497 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CODOR
fr_insee
879481497
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-12-06
fr_insee
20 CHE LOUIS CHIRPAZ, 69130 ECULLY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADETCOMdissolvedAVENIR CHIMIE CONCEPTION INNOVATIONdissolvedAVOLYS CENTRE ESTactiveAXGROUPdissolvedBM INVESTdissolvedBUREAU RETHEFdissolvedCABINET LAURENT ET CHARRASdissolvedCALADAdissolvedCALONAdissolvedCB2VdissolvedCOTdissolvedCVT ET CIEdissolvedDUCHAMBON CLAUDEdissolvedECO ENERGIE SOLUTIONactiveEFT SASdissolvedEM RAdissolvedEVADAactiveEXOSKILLSdissolvedFINANCIERE VALVERT SAdissolvedFOOD MARKETEURdissolved

+37 more

People with significant control

5 people
NameRoleFromSource
ALEXIA ANOUCH MOZIANDirigeant—France registry
EVADADirigeant—France registry
JEREMY JEAN AZAD MOZIANDirigeant—France registry
CORINE EVA ABRAHAMIANPrésident—France registry
FREDERIC DANIEL MOZIANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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