DOSSIERS / COME, LE FAMILY OFFICE
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COME, LE FAMILY OFFICE

FRANCE · COMPANY · INCORPORATED 2016-08-08
KYBE ID: 9845005B5HF3E57B5077 · 821960739 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COME, LE FAMILY OFFICE
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821960739
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active
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Simplified joint-stock company (SAS)
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2016-08-08
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20 AV KLEBER, 75016 PARIS
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66.19B
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10
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€205,326
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AGENCE DES ENERGIES VERTESdissolvedALBERT MIZRAHIdissolvedAmira MahmoudactiveANTCO BY COMEactiveBFO BY COMEactiveBRUNO GABRIEL LAPLANEdissolvedCESAR MARC JEROME DUSSEAUXactiveCOME ATHLETES OFFICEactiveCOME FINANCESactiveCOME REAL ESTATEactiveDEBORAH BENECHactiveDECORUM - NEW TECHdissolvedDEMEURES FIL 2activeDLMDdissolvedDOCTEUR ERIC SERFATYdissolvedDOWNWIND GROUPdissolvedELIANE M ANTOINETTE URGONdissolvedELIANNE LELEUactiveEQUERRE CAPITAL PARTNERSdissolvedERNESTactive

+32 more

People with significant control

2 people
NameRoleFromSource
CHARLES BrunswickDirecteur général délégué—France registry
JULIEN MagitteriPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100