DOSSIERS / SOCIETE COMAMB
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Company dossier

SOCIETE COMAMB

FRANCE · COMPANY · INCORPORATED 1996-06-14
KYBE ID: FR-407691310 · 407691310 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE COMAMB
fr_insee
407691310
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-06-14
fr_insee
LD TERRIER DE BOURGUIGNOLLE, 16430 BALZAC
fr_insee
56.10C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK FAUCHERPrésident—France registry
PATRICK JACKY MICHEL FAUCHERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK FAUCHER (officer) matches PEP Patrick Faucher — Q66499718. Apply enhanced due diligence.

Risk journey — why 16?

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