DOSSIERS / LA COMTESSINE
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Company dossier

LA COMTESSINE

FRANCE · COMPANY · INCORPORATED 2007-12-13
KYBE ID: FR-501486591 · 501486591 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 38Risk signals 1Sources

Key facts

dissolved
LA COMTESSINE
fr_insee
501486591
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-12-13
fr_insee
57 RTE NATIONALE DE ST MENET, ZONE ARTISANALE DELTA INDUSTRIE, 13011 MARSEILLE 11
fr_insee
68.20B
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€1,500
fr_insee

Connections

38 links
Shared operator — likely the same administrator
L.CShared officer / director · 2 share thisIMPEXITShared officer / director · 4 share thisSARANATShared officer / director · 4 share thisSCI NATAFShared officer / director · 4 share thisS-FORMALITESShared officer / director · 7 share thisMILLA-ROSE AGENCYShared officer / director · 7 share thisDECO VENTURAShared officer / director · 7 share thisRISQUES QUALITE & CONSEILSShared officer / director · 7 share thisDYNAMICS HIShared officer / director · 7 share thisBOSS LADY COMMUNICATIONShared officer / director · 7 share thisVENTURA JUNIORShared officer / director · 8 share thisSCI ACARPATShared officer / director · 8 share thisVENTURA HERRERA ARCHITECTES ASSOCIESShared officer / director · 8 share thisPIMASAShared officer / director · 8 share thisPLOMBERIE VENTURA JOSEPHShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 38 — full graph via /v1/entities/FR-501486591/network.

People with significant control

9 people
NameRoleFromSource
CHARLES DO ROSARIOAdministrateur—France registry
ALAIN MAURYDirigeant—France registry
DGPDirigeant—France registry
JOSEPH VENTURADirigeant—France registry
MARC NATAFDirigeant—France registry
MARIE-FRANCE VENTURADirigeant—France registry
MIREILLE ROBLESDirigeant—France registry
SANDRINE VENTURADirigeant—France registry
SYLVIE NATAFDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100