DOSSIERS / COMBEMOREL
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Company dossier

COMBEMOREL

FRANCE · COMPANY · INCORPORATED 2001-11-19
KYBE ID: FR-439861899 · 439861899 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
COMBEMOREL
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439861899
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dissolved
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Limited liability company (SARL)
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2001-11-19
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47 CRS J B LANGLET, Reims, 51100 REIMS
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96.02A
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€8,000
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Connections

13 links
Shared operator — likely the same administrator
CFECShared officer / director · 2 share thisSCI CFEC 2Shared officer / director · 3 share thisT F C IShared officer / director · 12 share thisCAJUShared officer / director · 12 share thisSCI BOURGOUINShared officer / director · 12 share thisSCI DE LA PISTOLEShared officer / director · 12 share thisLES JARDINS DU MONDEShared officer / director · 12 share thisSARL PERFECT NETTOYAGEShared officer / director · 12 share thisSCI EVAShared officer / director · 12 share thisSCI JEAN RICHARDShared officer / director · 12 share thisH V F VENTOUXShared officer / director · 12 share thisSCI DU PARCShared officer / director · 12 share thisFJC BIJOUTERIEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN COMBEMORELPrésident—France registry
FABIENNE DANIELLE MADELEINE RICHARDPrésident—France registry
⚠ FABIENNE RICHARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FABIENNE RICHARD (officer) matches PEP Fabienne Richard — Q66501419. Apply enhanced due diligence.

Risk journey — why 16?

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