DOSSIERS / COMSI
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Company dossier

COMSI

FRANCE · COMPANY · INCORPORATED 2008-02-05
KYBE ID: FR-342016185 · 342016185 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMSI
fr_insee
342016185
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-02-05
fr_insee
9 RUE FODERE, 06300 NICE
fr_insee
64.20Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
Arthur Dimitri LagastactiveB.G. RESTAURATIONactiveCAVE ELIAactiveCHANTAL SEVERINE MOSCHETTOdissolvedCHERYSdissolvedCHOPARD YACHT DESINGdissolvedCLAUDE CHARLES MIGNAVALdissolvedCTIM LE NAUTICactiveDIANA ARBENINAactiveFODEREdissolvedJACQUELINE BEVALOTdissolvedKATERINA BORISOV PEEVAdissolvedKEIKOdissolvedLangba Jean-Paul Franck Aimé KAKOUactiveLE NAUTICactiveLE PORTdissolvedLES 2 FRANGINSdissolvedLES GARCONSdissolvedLIESBETH DUJARDINactiveMAURICE ANTOINE FERRANTIdissolved

+17 more

People with significant control

6 people
NameRoleFromSource
COLOMBA OLIVIA AURORE SIMONDirecteur—France registry
CLEMENT BOSBOEUFDirigeant—France registry
ELISABETH PETRIGNANIDirigeant—France registry
Indivision Successorale Emmanuelle SIMONDirigeant—France registry
MATHIEU BOSBOEUFDirigeant—France registry
VANINA ANNE DOMINIQUE SIMONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100