DOSSIERS / CODI SA
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Company dossier

CODI SA

FRANCE · COMPANY · INCORPORATED 1981-10-06
KYBE ID: FR-907250112 · 907250112 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CODI SA
fr_insee
907250112
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1981-10-06
fr_insee
1989-01-09
fr_insee
63 RUE DU GENERAL DE GAULLE, 78300 POISSY
fr_insee
26.02
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADRIENNE VIGNATOdissolvedAKOUAVI ATTIGNONactiveALAIN EMILE REBILLARDdissolvedAMERICAN MAGNETdissolvedAUDITEURS & CONSEILS ASSOCIES YVELINESdissolvedBENFDIL BMY3CdissolvedCABINET DU DOCTEUR SIXdissolvedCABINET MATTdissolvedCHARLI COHENdissolvedCOMPAGNIE FONCIERE PISCIACAISEdissolvedCORYLUSdissolvedDALI IMMOBILIERdissolvedDESIRSdissolvedDOMINIQUE PASCALE ROSSEYactiveDV SERVICESdissolvedEP CONSULTINGdissolvedETHICEdissolvedFREMELdissolvedFROCKYdissolvedGERARD MAIUARTdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off