DOSSIERS / COMMUNICATIONS SARL
← SearchExport PDF
Company dossier

COMMUNICATIONS SARL

FRANCE · COMPANY · INCORPORATED 2000-01-07
KYBE ID: FR-429141047 · 429141047 · 2 sources
RISK SCORE55HIGH RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
COMMUNICATIONS SARL
fr_insee
429141047
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-01-07
fr_insee
2000-01-07
fr_insee
3 RUE DE DURAS, 75008 PARIS 8
fr_insee
51.6G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

ACTUAL INFOactiveADMIJ JACALINactiveALAIN DAIGREdissolvedALAIN RICHARDdissolvedALBANIdissolvedAMENAG GESTION INVEST RENOVATactiveARCHIBALD FILMSactiveART.ARCHIdissolvedAUDIOSSINOactiveAVENIR 2000dissolvedBATRAPEINTactiveBRASSERIE DE L EUROPEactiveCAROLE PRODUCTIONSdissolvedC E MdissolvedCIE THEATRALE ORPHANIA,OdissolvedCINECINOCHES PRODUCTIONSactiveCLAUDE LE GAC PROMOTIONdissolvedCOMDEXactiveCOMDIVactiveCOMPAGNIE D INVESTISSEMENT ARTISTIQUEactive

+119 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 139 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 55?

3 signals
+35
Sanctions / PEP match
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score55/100

Insolvency timeline

1 events
Dissolved / struck off