DOSSIERS / COMMUNICAT OPERATIONNELLE D'ENTREPRISE
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Company dossier

COMMUNICAT OPERATIONNELLE D'ENTREPRISE

FRANCE · COMPANY · INCORPORATED 1994-02-18
KYBE ID: FR-393973847 · 393973847 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMMUNICAT OPERATIONNELLE D'ENTREPRISE
fr_insee
393973847
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-02-18
fr_insee
2 BD CARNOT, 94140 ALFORTVILLE
fr_insee
74.4B
fr_insee
€11,434
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACCM TRANSPORTdissolvedALFOMAILLEdissolvedALICE BERCHERYdissolvedANDREE THOMASdissolvedANNE PORTALdissolvedAT SERdissolvedAUTO SERVICESactiveBATI SELECT TPactiveBCK CONSULTINGactiveBOER CONSTRUCTIONdissolvedCERVO-ARCHAMBAULTdissolvedC H AMENAGEMENTdissolvedCMF SECURITE PRIVEEdissolvedCOD'E MULTIMEDIASactiveCOMPUTERPROPdissolvedCRE ACTIONactiveDEBORAH AKANIactiveDTBPdissolvedEDITIONS INJECTIONdissolvedEDITIONS ZONE ROUGEdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
REMI FERNANDEZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100