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Company dossier

COMCENTRE NORD

FRANCE · COMPANY · INCORPORATED 2008-03-19
KYBE ID: FR-503183642 · 503183642 · 1 sources

RISK SCORE43MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCOMCENTRE NORD

fr_insee

Registration503183642

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2008-03-19

fr_insee

Registered address3 AV MARX DORMOY, 03100 MONTLUCON

fr_insee

Industry61.90Z

fr_insee

Employees50

fr_insee

Share capital€75,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANCAactive ATS COMMUNICATIONdissolved BDM ACHILLEdissolved BD ORTHOSactive BRIGITTE MARIE GALLEdissolved BT COMactive COCOdissolved COM AIRactive COM AIR SUDactive COMAIRVALactive COMAURAdissolved COMAUVERGNEdissolved COMCENTREactive COMCENTRE SUD-OUESTdissolved COM CONNECTactive COM-ENERGIEactive COMFORMactive COM MAISONactive COMMEDIAdissolved COMPRIX CLERMactive

+30 more

People with significant control

1 people

Name	Role	From	Source
ANRIQUE DE FREITAS	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMCENTRE SUD · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100