DOSSIERS / CODISMA
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Company dossier

CODISMA

FRANCE · COMPANY · INCORPORATED 2023-12-08
KYBE ID: FR-982182602 · 982182602 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CODISMA
fr_insee
982182602
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-12-08
fr_insee
57 AV de Stalingrad, 95140 Garges-lès-Gonesse
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85.53Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

ADILactiveAF TELECOMdissolvedALLIANCE CONSULTING SECURITY INTERVENTIOactiveANTONIO JOAQUIM MARTINS GANITOdissolvedATAM AKOMLOdissolvedBADRactiveBAT 95 ISOLAactiveBAT COLactiveBAT DESIGN RENOVATIONactiveBATI CLIMdissolvedBATISSEURS PARISIENSdissolvedBM BATactiveCABINET A.S.C.I SERVICESdissolvedCAG SARLactiveCARS CHEAPactiveCDA DECORdissolvedCOMPAGNIE NATIONAL DE GARDIENNAGE ET DE SURVEILLANCE PRIVEEactiveCONSTRUCTIONS EMHdissolvedCROQ PIZZAdissolvedDBHactive

+98 more

People with significant control

1 people
NameRoleFromSource
Mohamed MINAPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 118 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100