DOSSIERS / COM'IN
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Company dossier

COM'IN

FRANCE · COMPANY · INCORPORATED 1986-04-04
KYBE ID: FR-335259743 · 335259743 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COM'IN
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335259743
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dissolved
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Limited liability company (SARL)
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1986-04-04
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IMP JACQUART, ZI DE JARRY, 97122 BAIE-MAHAULT
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73.11Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL RODRIGUEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL RODRIGUEZ (officer) matches PEP Michelle Rodriguez — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

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