DOSSIERS / COMTEX
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Company dossier

COMTEX

FRANCE · COMPANY · INCORPORATED 2007-02-05
KYBE ID: FR-494407174 · 494407174 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMTEX
fr_insee
494407174
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-05
fr_insee
98 AV DE CHOISY, ZA LES FLANDRES, 94190 VILLENEUVE-SAINT-GEORGES
fr_insee
46.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AB CONFORTdissolvedABEL ROGERIO POUSEIROdissolvedACTIVE VERREdissolvedAFCdissolvedAG RENOVATIONdissolvedANKAdissolvedAQUA-TOP SAdissolvedASETIKdissolvedAS IMPRESSIONSdissolvedATELIER DA ROSAdissolvedAUX SUCRES D'ORdissolvedBEL'TRANSactiveB.S GRAPHICactiveCAMPO MENUISERIEdissolvedCG TRANSPORTSdissolvedCHRISTIAN YVES EMILE BOYERdissolvedCOUP DE FAIMdissolvedD.V.H ( DISTRIBUTION DE VIANDE HALLAL)activeENVY VOYAGEactiveEPRAactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100