DOSSIERS / COMM'9
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Company dossier

COMM'9

FRANCE · COMPANY · INCORPORATED 1987-09-11
KYBE ID: FR-342176468 · 342176468 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COMM'9
fr_insee
342176468
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-09-11
fr_insee
14 QUAI DE LA MARNE, 75019 PARIS
fr_insee
81.21Z
fr_insee
250
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BERNARD JACKOWSKIactiveCLAUDINE ANGLARSdissolvedDANIELLE PRIVATdissolvedFAISSAL NATIdissolvedFRANCOIS JEAN HRABOCSKYactiveFRANCOIS J-PIERRE HRABOVSKYdissolvedGERARD ANDRE BRUGELIOLEdissolvedGREGORY BOUTERSKYactiveHUGUES CHABRIATactiveJEAN GUY MALLETactiveJEANINE PATHEactiveLAURENT HUETactiveLEA LUISA FOURAdissolvedLIVE-DOCTORS ORGactiveMARIE-ANNE BONNEFOYdissolvedMICHELE ROUVIERESdissolvedMIEUX VIVRE AU PRESENTactiveMNIMOSSYNIactive[ND]activeNicolas Pierre Alexandre Peltreactive

+7 more

People with significant control

1 people
NameRoleFromSource
FERNANDO ANDRADEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

FERNANDO ANDRADE (officer) matches PEP Fernando Andrade — member of the Congress of the Republic of Peru, Peru. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100