DOSSIERS / C.O.D.R.E
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Company dossier

C.O.D.R.E

FRANCE · COMPANY · INCORPORATED 2023-04-27
KYBE ID: FR-951987916 · 951987916 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C.O.D.R.E
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951987916
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active
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Simplified joint-stock company (SAS)
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2023-04-27
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24 RUE Thaon de Revel, 06300 Nice
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82.30Z
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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
Christophe OllivierPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christophe Ollivier (officer) matches PEP Christophe Ollivier — Q66501320. Apply enhanced due diligence.

Risk journey — why 16?

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