DOSSIERS / COMMERCEO
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Company dossier

COMMERCEO

FRANCE · COMPANY · INCORPORATED 2006-02-28
KYBE ID: FR-488791450 · 488791450 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
COMMERCEO
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488791450
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active
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Limited liability company (SARL)
fr_insee
2006-02-28
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18 RUE SAINT-AMAND, 75015 PARIS
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46.52Z
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€6,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AB ECO BATactiveBIM SCHOOL PARISactiveDAVID ALFONSO HERMELOdissolvedDIDIER JEAN HENRI PRZYBYLAKdissolvedEDITH MARIE CORNELIE VANDENKOORNHUYSEdissolvedEDOUARD RAKOTOMAVOactiveEVELYNE LAYBROS CONSEILSdissolvedINJONG LEEdissolvedLAURA CHARLOTTE LEONORE TULIPEactiveLouis Nicolay PratiactiveMAKIKO NAKASONEactiveMarine Rasolofo-RaharifidyactiveMATHILDE VIALLEactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]activeNICOLE MAURICEactiveRAKOTOMAVO ET PARTENAIRES SARLactiveRMGSactive

+2 more

People with significant control

2 people
NameRoleFromSource
LEON WYATT FazakerleyPrésident—France registry
LOUIS BONNETPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LOUIS BONNET (officer) matches PEP Louis Bonnet — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS BONNET (officer) matches PEP Louis Bonnet — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100