Key facts
activeCODAL GROUP
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938898806
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active
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Limited liability company (SARL)
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2024-12-26
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65 RUE du Moulin Vedel, 30900 Nîmes
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66.30Z
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€91,800
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Company dossier
CODAL GROUP
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
45 totalABM ENERGIE BATIMENTACI ENQUETESAGENCE NATIONALE DE FORMATIONASPGBEL'OMBREBH BATIMENTCAMARGUE SERVICESDM FINANCESDRIM CONSTRUCTIONECOLE DES METIERS DU SPORT PROFESSIONNELECOLE NATIONALE DE SECURITE - NIMESEGFENERG JOYESC OCCITANIEFABIENNE MARIE ANNE LOPEZGLOBAL-PROTECGREGORY HORNHYDRINVESTI.N.KI-TEC
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Alexandru CODREANU | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 45 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100