DOSSIERS / CODICET FORMATION
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Company dossier

CODICET FORMATION

FRANCE · COMPANY · INCORPORATED 2025-02-26
KYBE ID: FR-941294241 · 941294241 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CODICET FORMATION
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941294241
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active
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Simplified joint-stock company (SAS)
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2025-02-26
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45 Rue de Jouy, 92370 Chaville
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85.59A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

789 EZEI DRIVEactiveABDELKADER REDOUANEdissolvedAD CONSULTINGactiveARCILEOdissolvedBAFORMactiveBLUEPASSactiveBMK AUTOBAHNactiveCELSIUS FORMATIONactiveCER FORMATIONactiveCERTIFY FORMATIONactiveCERTIPROactiveCFA KML FORMAactiveCFA PRO CENTER FORMAactiveCIALFORMactiveCLAUDE AMSELEMdissolvedClément Jean-Pierre Jacques PetitjeanactiveCONFONETTactiveDRIVER CLICKactiveECO CLEANERactiveEDEN HOLDINGactive

+50 more

People with significant control

1 people
NameRoleFromSource
Kemal DEMIRPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Kemal DEMIR (officer) matches PEP Kemal Demir — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100