DOSSIERS / COMPOSIT SARL
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COMPOSIT SARL

FRANCE · COMPANY · INCORPORATED 1986-01-31
KYBE ID: FR-334202272 · 334202272 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
COMPOSIT SARL
fr_insee
334202272
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-01-31
fr_insee
2004-10-08
fr_insee
RTE DES DOLINES, 06560 VALBONNE
fr_insee
22.1E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ACHAT DEVELOPMT IMMOB HOTEL RESTAURANTSdissolvedALAIN GILLES RENE ROULANDactiveALPES BATIMENTdissolvedAMPLITUDEdissolvedANTIBES INTERNATIONAL YACHTINGdissolvedASSIA CHAHIDIdissolvedATHENA SOCIACONSEILdissolvedCALYPSO INTERNATIONALdissolvedCAVIMEX IMPORT EXPORTdissolvedCHARLES CANETdissolvedCOMPAGNIE FINANCIERE THELEMEdissolvedCONNEXITEdissolvedDIDIER RENE ANTONIN GRENOVILLEdissolvedDOMINIQUE BERNARDdissolvedDOMIVENCEdissolvedEIRELdissolvedENTREPRISE BARBERAdissolvedERIC ANDRE ERNEST MONTCERISIERdissolvedESPRI CONCEPTdissolvedEURO CLEANdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE MERCIERPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MERCIER (officer) matches PEP Philippe Mercier — Q66501462. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MERCIER (officer) matches PEP Philippe Mercier — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off