DOSSIERS / COM 4
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Company dossier

COM 4

FRANCE · COMPANY · INCORPORATED 1986-02-24
KYBE ID: FR-334751559 · 334751559 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
COM 4
fr_insee
334751559
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1986-02-24
fr_insee
2000-12-07
fr_insee
CTRE CIAL REG BELLE EPINE, 94320 THIAIS
fr_insee
77.10
fr_insee
€1,000,000
fr_insee

Ownership structure

3 entities
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Companies at this address

153 total

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

2 PdissolvedABRAHAM ALBERT AMSELLEMdissolvedAGE TENDRE 3dissolvedALESSANDRA FUBINIactiveANGEdissolvedASS CULTURELLE DE BELLE EPINEdissolvedASSURANCES EUROPAdissolvedBAR DE L EPINEactiveBEAUTE DIFFUSION INTERNATIONALdissolvedBELCADIactiveBELLE EPINE 1activeBOMAREdissolvedBUREAUTIQUE SYSTEME DISTRIBUTIONdissolvedCAMILLE LEROSIERactiveCANALLdissolvedCENTRE IMAGERIE MEDICALE BELLE EPINEdissolvedCENT SOIXANTE TREIZEdissolvedCHARYA SEANGdissolvedCHEYENNEdissolvedCOMPAGNIE DE BELLE EPINEdissolved

+133 more

People with significant control

1 people
NameRoleFromSource
RENNIE JOHN MARSHALDirecteur général—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off