DOSSIERS / COMEXIA
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COMEXIA

FRANCE · COMPANY · INCORPORATED 2008-01-21
KYBE ID: FR-501983290 · 501983290 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
COMEXIA
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501983290
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dissolved
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Limited liability company (SARL)
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2008-01-21
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209 RUE DE LA CONVENTION, 59650 VILLENEUVE D'ASCQ
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18.12Z
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€10,000
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People with significant control

1 people
NameRoleFromSource
CHRISTOPHE CARONAdministrateurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE CARON (officer) matches PEP Christophe Caron — Q66501124. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100