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Company dossier

COMEXIM

FRANCE · COMPANY · INCORPORATED 1996-10-30
KYBE ID: FR-409430063 · 409430063 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCOMEXIM

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Registration409430063

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1996-10-30

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Dissolved2022-05-24

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Registered address30 RUE DE LA ROCHEFOUCAULD, 92100 BOULOGNE-BILLANCOURT

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Industry50.1Z

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARTIQUETTEactive AWAKEactive CHIMITHERMdissolved DREAM FILMSdissolved EVASTELLEdissolved EXPRESS BATIMENTactive GET (GROUPEMENT EUROPEEN DE TERRASSEMENT)dissolved G.S.Mactive I G Sdissolved LA PETITE PRINCESSEactive LES ALISEESdissolved [ND]active [ND]active [ND]dissolved [ND]active NIERMANS J PHILIPPE BAIO DA SAN LAZZAROdissolved PHILIPPE MONLEZUNactive SCUDERIAdissolved VANESSA EDITH FAGEBAUMEdissolved

People with significant control

1 people

Name	Role	From	Source
LHOTELIER MARC	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMEXIM · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100

Insolvency timeline

1 events

2022-05-24Dissolved / struck off