DOSSIERS / COMIMM
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Company dossier

COMIMM

FRANCE · COMPANY · INCORPORATED 1990-01-26
KYBE ID: FR-353135460 · 353135460 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMIMM
fr_insee
353135460
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-01-26
fr_insee
11 RUE DU BOURG NEUF, 41000 BLOIS
fr_insee
70.3A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALBERT MATHIEUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALBERT MATHIEU (officer) matches PEP Albert Mathieu — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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