DOSSIERS / CODEVERT
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Company dossier

CODEVERT

FRANCE · COMPANY · INCORPORATED 2025-01-29
KYBE ID: FR-940158413 · 940158413 · 1 sources
RISK SCORE13LOW RISK

Key facts

active
CODEVERT
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940158413
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active
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Limited liability company (SARL)
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2025-01-29
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7 RUE Henri Cornu, IMM RODRIGUES 2 TECHNOPOLE REUNION,SAINTE-CLOTILDE, 97490 Saint-Denis
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62.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN JHONY POTHINPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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