DOSSIERS / CODPO FORMATION
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Company dossier

CODPO FORMATION

FRANCE · COMPANY · INCORPORATED 2021-07-16
KYBE ID: FR-901496810 · 901496810 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CODPO FORMATION
fr_insee
901496810
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-16
fr_insee
49 RUE DE PONTHIEU, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
62.01Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

209 total

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

2PCM DEVELOPPEMENTdissolved3I PROCdissolved4.SCREENactive9ABILITYdissolvedA A M T (AVENIR AUDIOTEL MULTI MEDIA TELECOMMUNICATIONS)dissolvedAbdelhakim MAAGOUZactiveADAM BELKEBIRactiveAD CAELIAactiveA&D FORMATIONSdissolvedADVISORY PUBLISHINGdissolvedAERO MENTORINGactiveAGGC HOLDINGdissolvedAGRAMAactiveAHA GROUPEactiveAKTCORPORATEdissolvedAlban BebingdissolvedALTERNATIVE SEARCHactiveALTORAdissolvedANCEL KENNH'SdissolvedANDROMEDEdissolved

+189 more

People with significant control

1 people
NameRoleFromSource
MICKAEL ChourakiPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100