DOSSIERS / COMELIA
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Company dossier

COMELIA

FRANCE · COMPANY · INCORPORATED 2003-12-17
KYBE ID: FR-451226963 · 451226963 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COMELIA
fr_insee
451226963
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-17
fr_insee
2018-09-24
fr_insee
30 AV PIERRE MENDES FRANCE, 75013 PARIS 13
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

AIVELYS ASSET MANAGEMENTdissolvedASSURANCES BANQUE POPULAIRE VIEdissolvedBANQUE POPULAIRE IMAGES 5dissolvedBANQUE POPULAIRE IMAGES 6dissolvedBANQUE POPULAIRE IMAGES 7dissolvedBANQUE POPULAIRE IMAGES 8dissolvedBPCE PREVOYANCEdissolvedCARBURAUTOdissolvedCLADEL TRANSACTIONSdissolvedCOLOMIA 31dissolvedCONTEdissolvedCRENINVEST 1dissolvedCRENINVEST 7dissolvedDEVELOPIMAGEdissolvedDEVELOPIMAGE 2dissolvedDEVELOPIMAGE 3dissolvedDEVELOPIMAGE 4dissolvedDOMI MOULINEAUXdissolvedECRINVEST 100dissolvedECRINVEST 101dissolved

+109 more

People with significant control

3 people
NameRoleFromSource
SYLVIE LacourtAdministrateur—France registry
CICOBAILDirigeant—France registry
NATIXIS LEASEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 129 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off