DOSSIERS / COM-QUOTIDIENS
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Company dossier

COM-QUOTIDIENS

FRANCE · COMPANY · INCORPORATED 1982-01-22
KYBE ID: FR-323363200 · 323363200 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COM-QUOTIDIENS
fr_insee
323363200
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dissolved
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Public limited company (SA, directoire)
fr_insee
1982-01-22
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101 BD MURAT, 75016 PARIS
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73.12Z
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€145,920
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Ownership structure

2 entities
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People with significant control

3 people
NameRoleFromSource
ALAIN DavidDirigeant—France registry
OLIVIER GerolamiDirigeant—France registry
PHILIPPE ToulemondeDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN David (officer) matches PEP Alain David — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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