DOSSIERS / COMPTALIS
← SearchExport PDF
Company dossier

COMPTALIS

FRANCE · COMPANY · INCORPORATED 2005-01-14
KYBE ID: FR-480341080 · 480341080 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPTALIS
fr_insee
480341080
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-01-14
fr_insee
34 BD DE PICPUS, 75012 PARIS
fr_insee
69.20Z
fr_insee
6
fr_insee
€1,500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ANGEL GARRIDO BARRIENTOSdissolvedBRUNO EMMANUEL VICTOR ZARKAactiveBRYAN LUIS GARCIA DE AZEVEDOdissolvedCABINET GENEALOGIQUE XAVIER BUNELdissolvedCEDRIC PIERRE-JEAN BASINIactiveChiara Lily GironactiveDAN BRANCENIactiveDAVID BOUAZIZdissolvedELVEZIA CASADEIactiveGINETTE LANDAISactiveGINETTE MEYERactiveGREGORY LAZARE WOLKOWITCHdissolvedIMMOTERRAdissolvedISABELLE RAYMONDE PRADAUDdissolvedJACQUELINE DURONdissolvedJOSEPH KHOURYactiveJOSSELIN ELBEactiveJULIE LUDIVINE CECILE ROLLANDdissolvedKarina AshurbekovaactiveKHALID JARDAOUIactive

+41 more

People with significant control

1 people
NameRoleFromSource
PASCAL VitalisPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100