DOSSIERS / COMINVEST
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Company dossier

COMINVEST

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-444834923 · 444834923 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
COMINVEST
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444834923
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dissolved
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Civil company
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2002-10-25
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31 RUE DE LA VALLEE HUDREE, 92500 RUEIL-MALMAISON
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68.20B
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€272,000
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Connections

15 links
Shared operator — likely the same administrator
LE MOUSQUETAIREShared officer / director · 2 share thisQUALIAShared officer / director · 2 share thisSOCIETE CIVILE SCPFIShared registered address · 4 share thisATLAS CORPORATIONShared registered address · 4 share thisSCPFFShared registered address · 4 share thisSOCIETE CIVILE SCPFIShared officer / director · 11 share thisCAVE DE CALUIREShared officer / director · 11 share thisCASH BIBShared officer / director · 11 share thisAMBETGABShared officer / director · 11 share thisCATPASS 1Shared officer / director · 11 share thisSOCIETE SERCI ET CIEShared officer / director · 11 share thisAWSBShared officer / director · 11 share thisSUD MAIORIShared officer / director · 11 share thisROZIER MALNATI ET CIEShared officer / director · 11 share thisATLAS CORPORATIONShared officer / director · 11 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

6 people
NameRoleFromSource
CATHERINE ROZIERDirecteur—France registry
ALAIN DE WULFDirigeant—France registry
ARCADE INVESTISSEMENTS CONSEILDirigeant—France registry
ATLAS INVESTISSEMENTDirigeant—France registry
CATHERINE LE ROUXDirigeant—France registry
CLAUDE CAZENEUVEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100