Key facts
dissolvedCOM & CO
fr_insee
480055631
fr_insee
dissolved
fr_insee
Public limited company (SA, directoire)
fr_insee
2004-12-28
fr_insee
4 B RUE DE LA PYRAMIDE, 92100 BOULOGNE-BILLANCOURT
fr_insee
70.10Z
fr_insee
€120,000
fr_insee
Company dossier
COM & CO
RISK SCORE34MEDIUM RISK
Ownership structure
2 entitiesCompanies at this address
26 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| DULCE MARGARETTE FIGUEIREDO | Dirigeant | — | France registry |
| JEAN MARIE SIMON | Dirigeant | — | France registry |
| PATRICK JOLLY | Dirigeant | — | France registry |
Risk signals
5 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 39 companies — business-splitting (дробление) pattern
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-17
medium
Politically exposed person (PEP)
JEAN MARIE SIMON (officer) matches PEP Jean-Marie Simon — Q66500821. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
PATRICK JOLLY (officer) matches PEP Patrick Jolly — Q66500279. Apply enhanced due diligence.
Risk journey — why 34?
5 signals+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100
Insolvency timeline
4 eventsJugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif