DOSSIERS / CODIG CAPITAL
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Company dossier

CODIG CAPITAL

FRANCE · COMPANY · INCORPORATED 2024-07-08
KYBE ID: FR-930456967 · 930456967 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CODIG CAPITAL
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930456967
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active
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Simplified joint-stock company (SAS)
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2024-07-08
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RUE du jeu des enfants, 67000 Strasbourg
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
David LEVYDirecteur général délégué—France registry
Jonathan LEVYDirecteur général délégué—France registry
CoDIGPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

David LEVY (officer) matches PEP David Levy — Knesset member, Israel. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100