DOSSIERS / COM'PLUS
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Company dossier

COM'PLUS

FRANCE · COMPANY · INCORPORATED 1997-10-30
KYBE ID: FR-414312306 · 414312306 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
COM'PLUS
fr_insee
414312306
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-10-30
fr_insee
4 PL DE LA REPUBLIQUE, 59170 CROIX
fr_insee
82.20Z
fr_insee
€25,549
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS BERGERPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-03-28

medium

Politically exposed person (PEP)

FRANCOIS BERGER (officer) matches PEP François Berger — Q66501114. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS BERGER (officer) matches PEP François Berger — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif