DOSSIERS / CODIAC PARTICIPATIONS
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CODIAC PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2021-10-11
KYBE ID: FR-904022142 · 904022142 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CODIAC PARTICIPATIONS
fr_insee
904022142
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-11
fr_insee
1120 RTE DE GEMENOS, CENTRE D'AFFAIRES ALTA ROCCA BAT.A, 13400 AUBAGNE
fr_insee
70.22Z
fr_insee
€820,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGLAIA NETWORKdissolvedANAIS FLORENCE ADELITA VIDALactiveANDRE JEAN LUC RIPOLLdissolvedAUTOUR DES COUVERTSdissolvedCBMB HOLDINGdissolvedDAMIEN CONRADactiveDIAGMEDdissolvedFIBROPTECHdissolvedGIUSYactiveIMMOLIBERTY.FRdissolvedLES BETONS MODERNESactiveL'UNIVERS DU SPA ET DE LA BEAUTEdissolvedMBB AUBAGNEdissolved[ND]dissolvedNEOXOM ENERGIEdissolvedNOAILLY BRUNO SASUdissolvedOZECO ALLIANCE SASdissolvedPHARMA SUD CONSEILSdissolvedPHENIX STSdissolvedPHILIPPE EVRARDdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE-OLIVIER LEVYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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