DOSSIERS / COMEBA
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Company dossier

COMEBA

FRANCE · COMPANY · INCORPORATED 2007-11-26
KYBE ID: FR-501146617 · 501146617 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COMEBA
fr_insee
501146617
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-26
fr_insee
2021-05-04
fr_insee
19 AV DE GRAMMONT, 37000 TOURS
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGOUTIdissolvedALTIONOS DEVELOPPEMENTactiveANAELLE MAUD QUEINNECactiveANAIS MARAISdissolvedBOUGANDHI SCIdissolvedCHANTAL JULIENNE ROMNEYactiveCHARLOTTE EMILIE CLEMENTINE BORGEAISactiveCHLOE ANNICK ISABEL GROLLEAUactiveCLEMENCE PALLUactiveCM & B COTTEREAU MEUNIER BARDON SONNET CHEFNEUX ET ASSOCIESdissolvedCOATIdissolvedDAMIEN SERGE JEAN CHENUdissolvedGUILLAUME OLIVIER BARDONactiveINVESTALIAdissolvedISABELLE GIRAULTdissolvedJAGUARactiveJEAN-NICOLAS DOMINIQUE DUQUESNEactiveJ F BdissolvedJULIE LOMBARDactiveKODIAKdissolved

+38 more

People with significant control

4 people
NameRoleFromSource
NICOLAS ALAIN SONNETAdministrateur—France registry
GUILLAUME OLIVIER BARDONPrésident—France registry
MARTINE ROSELINE MARIE BERTHE MEUNIERPrésident—France registry
VANESSA FABIENNE DRUJONTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 4 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