DOSSIERS / SARL 2 B COMTAL
← SearchExport PDF
Partnership dossier

SARL 2 B COMTAL

FRANCE · PARTNERSHIP · INCORPORATED 2008-07-21
KYBE ID: FR-505285734 · 505285734 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL 2 B COMTAL
fr_insee
505285734
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-07-21
fr_insee
LIOUJAS, 12740 LA LOUBIERE
fr_insee
81.30Z
fr_insee
1
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOC SPORTIVE LOUBIERE LIOUJAS PETANQUEactiveCLAUDIE CHARLETTE VERNHESdissolvedFRANCIS BONHOUREdissolvedGABRIAGUESdissolvedGYM AND COactiveIND BOYER BOULOCactiveINDIVISION LACOMBE JEAN-MARIE ET ULYSSEdissolvedINDIVISION POUGETdissolvedJACQUES SERRA-GIMENEZdissolvedMICHEL FRANCOIS BONNETactiveMONIQUE MASSABUAUdissolvedPAUL ADRIEN CHARLES BOULOCdissolvedPRODUITS ET PROCEDES TOURNIERdissolvedRASCALOU PAUL ET PIERRETTEdissolvedRAYMOND COUDERCdissolvedSA SAIR CINQdissolvedSA SAIR DEUXdissolvedSA SAIR QUATREdissolvedSA SAIR TROISdissolvedSA SAIR UNdissolved

+5 more

People with significant control

5 people
NameRoleFromSource
ANTHONY BOYERDirigeant—France registry
CHANTAL MARIE PAULETTE BOULOCDirigeant—France registry
ROMAIN BOYERDirigeant—France registry
SERGE BOYERDirigeant—France registry
CHANTAL BOULOCPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE BOYER (officer) matches PEP Serge Boyer — Q66500407. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100